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Compliance 13 March 2014
5 Questions to Gauge Private Equity Fund Fitness
Posted on 13 March 2014
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Compliance 7 March 2014
FCA Updates
Posted on 7 March 2014
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TWEET by @lavenpartners
The #SVBank debacle seems to be under control notably in the UK. Credit rating was just above investment grade prior to its collapse. Hard to gauge when to change bank! Should all corporates have two bank accounts ? That’s what was common for brokers post 2008.
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Compliance 3 February 2014
Practical Advice – EMIR Reporting Q&A
Posted on 3 February 2014
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Compliance 30 January 2014
Managers of Offshore Funds: What Will You Do Differently in 2014?
Posted on 30 January 2014
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Compliance 10 December 2013
Swiss Case Law Pressures Offshore Companies to Reinforce Operations
Posted on 10 December 2013
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Compliance 3 December 2013
Setting up a Remuneration Committee under the AIFMD
Posted on 3 December 2013
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Due Diligence 1 December 2013
Real Estate Debt Funds: Operational Due Diligence Advice for Investors
Posted on 1 December 2013
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Compliance 20 November 2013
FCA sheds light on AIFM Remuneration Code
Posted on 20 November 2013
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Due Diligence 9 November 2013
Jerome Lussan discusses offshore substance in AIMA Journal - Q4 2013
Posted on 9 November 2013
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Compliance 20 October 2013
FCA fines Aberdeen for failing to adequately protect client funds
Posted on 20 October 2013
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Compliance 17 September 2013
Jerome Lussan: The Polymath
Posted on 17 September 2013
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Compliance 10 September 2013
Opalesque: FATCA update from Laven Partners
Posted on 10 September 2013
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Compliance 22 August 2013
FATCA Update for Funds
Posted on 22 August 2013
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Compliance, Due Diligence 22 August 2013
CIMA Survey Reveals Opportunities to Improve Corporate Governance Practices
Posted on 22 August 2013
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white papers 7 August 2013
White Paper Series: 2. How Good Corporate Governance Can Mitigate Tax Risks
Posted on 7 August 2013
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