Search for: "Hedge Fund Lawyer"
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22 Sep 2011, 11:40 am
Just about all hedge funds, real estate investment partnerships, private equity funds, and venture capital funds in the U.S. are structured as partnerships for tax purposes. [read post]
24 Sep 2008, 8:30 pm
Dominguez, a hedge fund manager at an undisclosed firm, sued Diddy and Vibe magazine for publishing topless photos of her in a pool taken at Diddy's 2003 "White Party" in the Hamptons. [read post]
27 Feb 2018, 9:34 am
” Continue reading The post LJM Preservation and Growth Fund Plummets In Value During VIX Spike appeared first on Investor Lawyers Blog. [read post]
5 May 2021, 7:38 am
More Fallout From Hedge Fund’s Sell-Off A month after Archegos Capital Management (Archegos), a hedge fund and the family office of Bill Hwang, liquidated more than $30 Billion in equities when banks ordered it to post more collateral after borrowing on margin, news about the fallout continues. [read post]
16 Nov 2010, 9:17 am
On Sunday, the New York Times returned to third-party funding of lawsuits with "Investors Put Money on Lawsuits to Get Payouts:" Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping hundreds of millions of dollars into medical malpractice claims, divorce battles and class actions against corporations — all in the hope of sharing in the potential winnings. ... [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
Why would a hedge fund focused on financial securities get involved in something like litigation financing? [read post]
17 Mar 2009, 2:03 pm
The attorney was indicted in January on conspiracy and fraud charges for allegedlly selling fictitious promissory notes to hedge funds. [read post]
24 Nov 2009, 9:59 am
Magnitsky, who was arrested on allegations of tax fraud and held for over a year without a trial after representing London-based hedge fund Hermitage Capital [corporate website] in a suit against Russian officials [read post]
16 Jun 2008, 5:11 pm
Israel, the hedge fund [...] [read post]
28 Jan 2008, 7:35 am
January-February Issue: Deal Lawyers Print Newsletter This January-February issue includes articles on: - Fairness Opinions after Revised NASD Rule 2290: Models & Analysis - Navigating a Loan-to-Own Transaction: 11 Steps - Practical Guidelines for Special Committees - Perspectives from an Industry Insider: Understanding Activist Hedge Funds - M&A Implications of New Changes to Rules 144 & 145 As all subscriptions are on a calendar year basis, it… [read post]
21 Nov 2017, 4:22 pm
Continue reading The post Investors in United Development Funding III May Have FINRA Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
5 Sep 2012, 8:09 am
Basically, the Private Equity or Hedge Fund, CFO, will pull out these fees and invest them in funds administered by the firm. [read post]
15 Jun 2011, 7:29 am
Merrill created the so-called Norma CDO for Illinois hedge fund Magnetar, and the SEC is looking at whether Merrill told buyers of the CDO that Magnetar helped select the assets included in the CDO and that the hedge fund bet against those same assets, according to the FT. [read post]
10 Feb 2010, 11:30 am
As the Galleon Group insider trading case moves forward, a lawyer for Raj Rajaratnam, the leading figure in the sprawling investigation, is taking the first steps to try to suppress the wiretap evidence that prosecutors say is key to proving the largest hedge fund insider trading case in history. [read post]
11 Nov 2008, 5:12 am
"Hedge fund representatives will face Congress this week, another act in a play that will probably end with some bad regulation unless somebody gets some sense. [read post]
22 Jul 2011, 12:34 pm
Adds More Lawyers AP, Washington Post,NY hedge fund trader gets prison after... [read post]
6 Feb 2012, 6:50 am
I see another major law firm has been sued for legal malpractice by a hedge fund manager and a distressed investment firm who claim that their lawyers didn't advise them about a particular term in a deal involving tens of millions of dollars, if not more. [read post]
12 Jun 2012, 5:56 am
Gupta says phone recordings show that David Loeb, a senior Goldman salesman, passed on tips to a hedge fund manager. [read post]
13 Aug 2007, 1:54 am
“A meltdown in the credit markets could lead to banks, hedge funds and private equity firms finding themselves embroiled in years of costly litigation, lawyers warned today. [read post]
6 Apr 2010, 2:24 pm
The twisting tale of the civil racketeering suit against Steven Cohen took another turn Tuesday when the new lawyer for his ex-wife filed an amended complaint in federal court against the hedge fund billionaire and six other defendants. [read post]
