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]
21 Sep 2017, 1:33 pm
The process of starting a new hedge fund or private equity fund involves choosing whether the fund will be structured as a “3(c)(1) fund” or a “3(c)(7) fund. [read post]
27 Oct 2008, 3:14 pm
Then, earlier this month, Natasha allegedly referred to “Hedge Fund Wives” as “our book. [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]
20 Mar 2013, 3:28 pm
Contact the securities lawyers at Malecki Law for a free consultation. [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]
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]
10 Apr 2019, 9:08 am
Raymond Montoya, a former Boston hedge fund manager, is sentenced to 14 years in prison. [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]
5 Dec 2011, 10:57 am
Rajaratnam, the founder of hedge-fund firm Galleon Group, suffers from a variety of health problems and is seeking a kidney transplant. [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]
9 Jan 2013, 11:16 am
Finally, smaller hedge fund advisers — where most hedge fund fraud occurs — are exempt from registration under federal securities laws. [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]
29 Feb 2012, 4:03 pm
A northern California hedge-fund manager will have to defend his insider-trading case in New York City, rather than in California, a judge has ruled. [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]
1 Nov 2016, 7:07 am
If the Cayman Islands are recognized as the main jurisdiction for the fund, then the liquidators will be able to block any interference and lawsuit from creditors looking to gain control of assets.Platinum’s liquidators in court papers asserted that the fund’s “nerve center” was in the Cayman Islands despite the fact that Mark Nordlicht, the firm’s investment director, was located in New York City.Concurrent with two Cayman Islands liquidators working… [read post]
