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Adobe PDFRestructuring of Unlisted EU Companies: AIFMD Applies to Non-EU Fund Managers on Acquisitions of Substantial Stakes
Robert Cannon, Assia Damianova, Mitzi Huang, Nick Shiren; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
August 28, 2014, previously published on August 27, 2014
The Alternative Investment Fund Managers Directive ("AIFMD") imposes restrictions on "asset stripping" on managers ("AIFMs") of alternative investment funds ("AIFs") that acquire control of EU companies. The rules contain new notification requirements (as low...

 

HTMLShip Funds: World Trade Losing Momentum
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 27, 2014, previously published on August 26, 2014
World trade, important for merchant shipping and thus also those investing in ship funds, appears to be losing momentum. This is demonstrated by the current figures.

 

HTMLFinCEN Customer Due Diligence Rule Proposal
Eric A. Arnold, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Yasho Lahiri; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
August 27, 2014, previously published on August 19, 2014
On July 30, 2014, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued proposed rules (the “Proposed Rules”) to clarify and strengthen customer due diligence requirements for banks, securities broker-dealers, mutual funds, and futures...

 

HTMLFunds Investing in U.S. Manufacturing Companies: Foreign Investor Considerations
Annette De La Torre; Foley & Lardner LLP;
Legal Alert/Article
August 25, 2014, previously published on August 20, 2014
Operators of manufacturing companies, especially those considering a sale or capital raise, should understand investors’ concerns regarding direct investment. Today, investment funds with investors and investments in multiple jurisdictions constitute a large part of the U.S. manufacturing...

 

HTMLShanghai Pilot Free Trade Zone Opens More Industries to Foreign Investment
Zheng Xie; Husch Blackwell LLP;
Legal Alert/Article
August 18, 2014, previously published on August 11, 2014
On September 27, 2013, the State Council of the People’s Republic of China issued the Blueprint of the China (Shanghai) Pilot Free Trade Zone (“FTZ”). On September 29, 2013, the FTZ went into effect. This is the first FTZ in China, and, as per the Blueprint, it would relax certain...

 

Adobe PDFGovernmental Plan Investors and the Borrowing Base
Zachary K. Barnett, John A. Janicik, Kristin M. Rylko, Matthew A. Simmons; Mayer Brown LLP;
Legal Alert/Article
August 13, 2014, previously published on Summer 2014
A subscription credit facility, also frequently referred to as a capital call facility (a “Subscription Facility”), is a loan made by a bank or other credit institution (a “Lender”) to a private equity fund (a “Fund”). What distinguishes a Subscription Facility...

 

HTMLCameron LNG Export Project Receives Final Investment Approval
Sutherland Asbill Brennan LLP;
Legal Alert/Article
August 12, 2014, previously published on August 7, 2014
Sempra Energy announced that a final investment decision for the development, construction and operation of the proposed Cameron LNG export project in Hackberry, La. has been approved by the project sponsors, Sempra LNG, GDF SUEZ S.A., Mitsui & Co., Ltd. and Mitsubishi Corporation. The project...

 

HTMLAnti-Money Laundering Customer Due Diligence
K. Michael Carlton, Barry N. Hurwitz, Andrew B. Kales, W. John McGuire, Carl A. Valenstein; Bingham McCutchen LLP;
Legal Alert/Article
August 11, 2014, previously published on August 8, 2014
On July 30, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued proposed regulations seeking to clarify and strengthen the customer due diligence obligations of certain types of financial institutions aimed at preventing money laundering in the...

 

HTMLAugust 2014 Estate Planning Update: Protecting Investment Properties
Kristin M. Tyler; Gordon Silver;
Legal Alert/Article
August 11, 2014, previously published on August 5, 2014
Owning rental properties can be profitable but can also present potential risks. These risks come in the form of potential lawsuits by tenants as well as other creditors.

 

Adobe PDFICLG Alternative Investment Funds 2014
Christine Hakim, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
August 7, 2014, previously published by Global Legal Group Ltd, London (This article appeared in the 2014 edition of The International Comparative Legal Guide to: Alternative Investment Funds) on July 2014
This article appeared in the 2014 edition of The International Comparative Legal Guide to: International Arbitration;

 


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