Search for: "Hedge Fund Lawyer"
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26 Oct 2009, 2:22 pm
Hedge-fund managers won't have to wonder forever whether they've been captured on tape, lawyers said. [read post]
28 Aug 2008, 6:45 pm
Curacao is again ranked #1 According to the 2008 Global Custodian Hedge Fund Administration Survey, Curacao (Dutch Caribbean) is the # 1 location for hedge fund administration services. [read post]
2 Dec 2009, 2:20 am
About $55 million was placed in the Falcon hedge fund. [read post]
16 Mar 2017, 2:41 am
• Hedge Fund or Private Equity Strategy. [read post]
12 Oct 2020, 7:59 am
Continue Reading › The post Brokers Who Sold Vida Longevity Fund Investments May Have Made Misrepresentations and Omissions appeared first on Investor Lawyers Blog. [read post]
10 Sep 2009, 3:13 am
A Connecticut court ordered UBS to pledge assets or post a $35 million bond after finding "probable cause" that the bank committed securities fraud in a deal with hedge fund Pursuit Partners, the fund's lawyers said. [read post]
5 Mar 2019, 9:32 am
The post Hedge Funds That Own Puerto Rico General Obligation Bonds Continue to Fight for Repayment appeared first on Securities Fraud Attorney. [read post]
25 Oct 2016, 1:54 pm
Hedge Fund Services Awards 2016. [read post]
4 Jun 2010, 11:51 am
Alexander Antipov is the eighth lawyer to be accused of falsifying evidence in an ongoing case against the London-based hedge fund. [read post]
19 Nov 2006, 8:00 pm
The Netherlands Antilles (especially Curacao) provides a favorable tax, legal and regulatory climate for (hedge) funds. [read post]
25 Apr 2019, 12:45 pm
SEC Accuses Investment Adviser of Misappropriating Funds from Hedge Funds The US Securities and Exchange Commission (SEC) has secured an emergency asset freeze, as well as a temporary restraining order, to stop an ongoing allegedly fraudulent securities offering that was purportedly conducted to conceal the misappropriation of about $570K from hedge fund clients. [read post]
17 Oct 2011, 2:58 am
Conclusion We have talked previously about some of the offshore hedge fund structural considerations and we have discussed the issues involved with establishing a Cayman hedge fund, but we have not specifically written a post about the obligations of directors of offshore hedge funds. [read post]
9 Jun 2011, 5:00 am
In the current enforcement environment, which includes the aftermath of the financial crisis and numerous recent probes involving insider trading, it is important for investment bankers, hedge fund executives, lawyers, analysts, and others in the mergers and acquisitions and hedge fund industries to understand that their performance is ever more scrutinized by the SEC and other government agencies. [read post]
16 May 2023, 5:48 pm
#cbs #60minutes #whistleblower #finchmccranie #secwhistleblower #irswhistleblower #ensignpeak The post 60 Minutes Interviews Our IRS & SEC Whistleblower Client David Nielsen: “Mormon Blows Whistle on Church’s Alleged ‘Clandestine Hedge Fund'” appeared first on Whistleblower Lawyer Blog. [read post]
6 Oct 2017, 9:28 am
Continue reading The post Astenbeck Master Commodities Fund II Investors May Have Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
13 Sep 2020, 6:46 pm
Hedge fund victims of Connecticut revenge porn threats should call a top Connecticut criminal lawyer right away. [read post]
29 Jan 2020, 2:39 pm
The post TCA Fund Management Group Liquidating Main Investment Fund Amid SEC Probe & Whistleblower Complaint appeared first on Securities Arbitration Lawyers Blog. [read post]
3 May 2022, 7:02 am
The post Ripping Off Your Fellow Creditors Disqualifies You From Bankruptcy Committees And Maybe From Running A Hedge Fund, But Not From Being A Lawyer appeared first on Above the Law. [read post]
9 Jun 2011, 5:32 pm
Murphy Secretary June 8, 2011 **** Bart Mallon is an attorney with a practice focused on hedge funds and investment adviser registration. [read post]
5 Oct 2017, 9:57 am
Gray, P.C. have handled many cases against stockbrokers and other investment professionals involving non-traded invesments such as REITs, hedge funds and private placements. [read post]
