Search for: "Hedge Fund Lawyer"
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25 Oct 2016, 1:54 pm
Hedge Fund Services Awards 2016. [read post]
4 Jun 2019, 8:16 am
, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [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]
15 Jun 2016, 8:08 am
Plaford allegedly made approximately $300,000 by trading based on inside information in hedge funds he managed. [read post]
9 Jan 2015, 3:44 am
A decision the other way would have complicated appraisals by forcing hedge funds to buy their shares far earlier in the process. [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]
21 Sep 2016, 7:51 am
The Securities and Exchange Commission today charged hedge fund manager Leon G. [read post]
13 Dec 2016, 12:03 pm
Lawyer takes on the wife of a hedge fund boss over Christmas music. [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]
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]
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]
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]
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]
5 Nov 2007, 8:46 am
Continuing this whistleblower lawyer blog's discussions of the IRS's strong interest in hedge funds and private equity firms, there have been several recent public statements and reports about IRS efforts to identify and stop tax fraud and tax noncompliance in these segments of the financial services industry. [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]
8 Mar 2007, 11:50 pm
So, I'm reading _The Destruction of Young Lawyers_, by Douglas Litowitz, in-house counsel at a Chicago hedge fund and former Sonnenschein associate. [read post]
