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Newsletters
2012
Operational Due Diligence as a source of “alpha”
Allen Stanford Trial Begins
Laven Partners Regulatory News Alert – January 2012
Laven Partners and GFIA join forces to deliver broader due diligence coverage in Asia
2011
Singapore boosts its regulatory regime
Hedge Fund Compliance Officer Banned
Worrying news for ex-UK residents as a court case rules in favour of HMRC
Laven launches New York office
Laven Partners independently validates compliance and regulatory set up of Chenavari operations
Laven releases a Definitive Guidebook to UCITS IV Funds
Laven comments on UBS rogue trader losses: Another day, another risk crisis
Laven comments on the SFO dropping its investigation into the collapse of Weavering Capital (UK) Ltd.
Laven Partners Regulatory News Alert – August 2011
The Role of the EU in Financial Oversight: From Monitoring Powers to Executive
Laven Partners Regulatory News Alert – July 2011
Laven to discuss hedge funds on Resonance FM on Monday 11 July
Laven Discusses Institutional Due Diligence at Eurohedge
FSA completes 99.3% of all applications in three months
Laven Partners AIFM Directive Update – June 2011
UCITS IV focuses attention on Risk Management Processes
Laven discusses Institutional Due Diligence at EuroHedge
Details of the Luxembourgish UCITS IV passporting provisions revealed
Laven Partners successfully renews ISO 9001:2008
Zadig launches new UCITS III fund
Laven Partners launches the Redflag Database
Quarterly Newsletter – Q4 2010
Laven Partners on ABN AMRO TV: Operational Due Diligence Seminar
2010
The FSA aims at regulating bonuses
Laven Partners AIFM Directive Update – November 2010
Laven shortlisted for three awards
Laven speaks at Financial Times’ UCITS Roundtable
Laven Partners AIFM Directive Update – October 2010
Laven disagrees with claims that FSA response time is hurting London
Quarterly Newsletter – Q3 2010
Laven Partners AIFM Directive Update – September 2010
UCITS Feasibility Assessments
Laven Partners discusses the popularity of new hedge fund managers on Thomson Reuters’ Insider
Laven Partners AIFM Directive Update – August 2010
Increased Emphasis on Market Abuse Training
Laven Partners AIFM Directive Update – July 2010
Quarterly Newsletter – Q2 2010
Laven Partners AIFM Directive Update – June 2010
Laven Partners Comments on the Abolition of the FSA
Laven Celebrates Its 5th Birthday!
Laven Partners AIFM Directive Update – May 2010
Laven Partners AIFM Directive Update – April 2010
Quarterly Newsletter – Q1 2010
Laven Partners comments on FSA insider dealing raids on Bloomberg TV
Laven Partners AIFM Directive Update – March 2010
Laven Partners AIFM Directive Update – February 2010
Laven Partners on the Radio!
Laven up for three awards at HFM Week Service Provider Awards
Laven Partners AIFM Directive Update – January 2010
2009
Quarterly Newsletter – Q4 2009
Darling wins few friends in 2009 Pre-Budget Report
Laven Partners AIFM Directive Update – December 2009
Laven Partners acquires ISO 9001:2008 Quality Management Certification
New FSA Liquidity Rules
Laven Partners AIFM Directive Update – November 2009
Laven Partners AIFM Directive Update – October 2009
Quarterly Newsletter – Q3 2009
Laven Partners AIFM Directive Update – September 2009
Laven Partners AIFM Directive Update – August 2009
Laven Partners AIFM Directive Update – July 2009
Quarterly Newsletter – Q2 2009
Quarterly Newsletter – Q1 2009
2008
FSA’s Statement on Short Positions for Financial Companies
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