Search for: "Hedge Fund Lawyer"
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15 Dec 2008, 6:32 pm
(The growing scandal even had some commentators wondering whether Madoff's downfall means the end of hedge funds.) [read post]
23 Nov 2009, 9:29 am
[JURIST] A lawyer who represented London-based hedge fund Hermitage Capital [firm website] in a suit against Kremlin [official website, in Russian] officials alleging theft and fraud died in Matrosskaya Tishina Detention Center [BBC News report] in Moscow last week. [read post]
29 Sep 2022, 10:31 am
The Securities and Exchange Commission today charged Justin Costello for using a false persona, as a Harvard-educated military veteran and hedge fund billionaire, to defraud investors out of millions of dollars. [read post]
2 Feb 2010, 9:29 am
Moreover, the hedge fund plaintiffs do not appear likely to pick up support from counterparts in the U.K., home to roughly 80 percent of all European hedge funds. [read post]
20 Mar 2013, 3:28 pm
Contact the securities lawyers at Malecki Law for a free consultation. [read post]
10 Apr 2019, 9:08 am
Raymond Montoya, a former Boston hedge fund manager, is sentenced to 14 years in prison. [read post]
11 May 2015, 11:55 am
The net effect of this initiative was to tax the payroll of partnerships, including lawyers, hedge fund managers and doctors. [read post]
25 Jul 2007, 9:31 am
And law firms are no exception: recent years have bestowed a bounty upon the legal profession as work for mergers and acquisitions, leveraged buyouts and hedge-fund deals has surged. [read post]
8 Jun 2007, 12:14 am
Whittier and the Wood River Hedge Funds Alleging Fraud, SEC.gov, October 13, 2005 [read post]
24 Nov 2011, 10:49 am
Joseph is a former Compliance Officer at Dynamic Decisions Capital Management (“DDCM”), a hedge fund management company based in London and Milan. [read post]
26 Jan 2012, 3:47 pm
This is certainly true; though how much harm this actually causes the hedge fund industry is up for debate. [read post]
24 Aug 2020, 9:41 am
Speak with a Securities Fraud Lawyer at Zamansky, LLC Have you recently experienced losses investing in the Vida Longevity Fund? [read post]
16 Jul 2009, 8:00 am
Perhaps between the healthcare debate and the Sotomayor confirmation hearings, regulating hedge funds just didn’t rank. [read post]
14 Feb 2017, 10:35 am
(credit: YOSHIKAZU TSUNO/AFP/Getty Images) At least four hedge funds have "begun buying or offering to buy claims" from the thousands of people who lost bitcoins when Mt. [read post]
17 Aug 2020, 9:49 am
Over the past several years, Coggins has solicited investors for his purported hedge fund. [read post]
20 May 2020, 8:31 am
The post TCA Global Credit Master Fund Has Sued Many Companies In Broward County, Florida appeared first on Securities Arbitration Lawyers Blog. [read post]
12 Apr 2010, 6:29 am
Despite recent market conditions, hedge funds, private equity funds and similar alternative investments may continue to provide opportunities for fiduciaries seeking a well diversified portfolio. [read post]
12 Sep 2009, 12:51 pm
Other Issues With regard to performance fees, the other issue which should be discussed with your hedge fund lawyer is whether or not the state's "look through" to the underlying investor to determine "qualified client" status. [read post]
5 Nov 2009, 3:49 pm
Federal prosecutors have filed criminal charges against 20 hedge fund managers, traders, corporate executives, and at least two lawyers in connection with the government's crackdown on insider-trading. [read post]
14 May 2012, 1:19 pm
The announcement that JPMorgan Chase lost $2 billion in hedge fund trading last week will mean renewed focus on financial regulations on Capitol Hill, but it probably won’t result in any new laws about banking business, top financial regulation lawyers in Washington said Monday. [read post]
