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25 Feb 2009, 10:28 am
FAQs on Offering Documents I recently read an article by a hedge fund administration firm which discussed hedge fund offering documents and start up hedge fund expenses. [read post]
9 Apr 2014, 11:04 am by berklawnews
It is also completely unexamined and unregulated, with even hedge funds getting in on the action. [read post]
25 Jun 2014, 8:49 am by Mark Astarita
Charges have been filed by the SEC against a West Palm Beach based hedge fund advisory firm and its founder with fraudulently shifting money from one investment to another without informing investors. [read post]
18 Sep 2016, 8:09 am by Adam Weinstein
  The hedge funds include the Platinum Partners Value Arbitrage Funds and the Platinum Partners Credit Opportunities Fund. [read post]
24 Nov 2011, 7:44 am by James Hamilton
She relied wrongly on another employee of the hedge fund manager and on her belief that external lawyers were instructed and would have acted on concerns as appropriate. [read post]
15 Apr 2009, 2:12 pm BRENDAN CASE / The Dallas Morning A Dallas hedge fund executive pleaded guilty to securities fraud and is cooperating with an investigation by the New York attorney general and the U.S. [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]
26 Oct 2009, 2:22 pm by Ross B. Intelisano
Hedge-fund managers won't have to wonder forever whether they've been captured on tape, lawyers said. [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]
4 Jun 2010, 11:51 am by Brian Baxter
Alexander Antipov is the eighth lawyer to be accused of falsifying evidence in an ongoing case against the London-based hedge fund. [read post]
17 Oct 2011, 2:58 am by Hedge Fund Attorney
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]
18 Jan 2008, 7:12 am
The tax whistleblower section of our whistleblower lawyer blog has followed the expanding probes and increased scrutiny of hedge funds, including our segments on "IRS to Scrutinize Derivatives--Do They Allow Offshore Investors to Avoid Withholding Taxes on U.S. [read post]
5 Mar 2019, 9:32 am by ccollins
The post Hedge Funds That Own Puerto Rico General Obligation Bonds Continue to Fight for Repayment appeared first on Securities Fraud Attorney. [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]
13 Dec 2016, 12:03 pm by Kathryn Rubino
Lawyer takes on the wife of a hedge fund boss over Christmas music. [read post]
6 Oct 2017, 9:28 am by Christopher J. Gray
Continue reading The post Astenbeck Master Commodities Fund II Investors May Have Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
27 Mar 2009, 12:57 pm
Ezra Merkin are still trying to get paid for defending a hedge fund run by the New York financier since he was sued by New York University for investing with Bernard L. [read post]