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|Restructuring 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;
August 28, 2014, previously published on August 27, 2014The 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...
|Ship Funds: World Trade Losing Momentum|
Michael Rainer, Michael Rainer; GRP Rainer LLP;
August 27, 2014, previously published on August 26, 2014World 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.
|FinCEN Customer Due Diligence Rule Proposal|
Eric A. Arnold, Clifford E. Kirsch, Michael B. Koffler, Susan S. Krawczyk, Yasho Lahiri; Sutherland Asbill & Brennan LLP;
August 27, 2014, previously published on August 19, 2014On 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...
|Funds Investing in U.S. Manufacturing Companies: Foreign Investor Considerations|
Annette De La Torre; Foley & Lardner LLP;
August 25, 2014, previously published on August 20, 2014Operators 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...
|Shanghai Pilot Free Trade Zone Opens More Industries to Foreign Investment|
Zheng Xie; Husch Blackwell LLP;
August 18, 2014, previously published on August 11, 2014On 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...
|Governmental Plan Investors and the Borrowing Base|
Zachary K. Barnett, John A. Janicik, Kristin M. Rylko, Matthew A. Simmons; Mayer Brown LLP;
August 13, 2014, previously published on Summer 2014A 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...
|Cameron LNG Export Project Receives Final Investment Approval|
Sutherland Asbill Brennan LLP;
August 12, 2014, previously published on August 7, 2014Sempra 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...
|Anti-Money Laundering Customer Due Diligence|
K. Michael Carlton, Barry N. Hurwitz, Andrew B. Kales, W. John McGuire, Carl A. Valenstein; Bingham McCutchen LLP;
August 11, 2014, previously published on August 8, 2014On 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...
|August 2014 Estate Planning Update: Protecting Investment Properties|
Kristin M. Tyler; Gordon Silver;
August 11, 2014, previously published on August 5, 2014Owning 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.
|ICLG Alternative Investment Funds 2014|
Christine Hakim, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
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 2014This article appeared in the 2014 edition of The International Comparative Legal Guide to: International Arbitration;