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white papers, Compliance 4 December 2012
White Paper Series: 1. The Idea of the Offshore Management Company
Posted on 4 December 2012
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Compliance 22 November 2012
FSA fine shows yet again that investment managers must tighten their controls to avoid personal liability
Posted on 22 November 2012
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TWEET by @lavenpartners
🥊 Fun Fact: Laven’s staff are into sports 🏀 We are proud to announce that our CEO Jerome achieved his first belt in Kickboxing. Also Shannon's (one of our brilliant associates) team got promoted to 2nd division in the North West Kent Netball. Well done 👏🏻👏🏻
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Due Diligence 18 October 2012
The Tale of Osiris: A Registered Criminal with an Unregistered Investment Vehicle
Posted on 18 October 2012
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Compliance 6 September 2012
ESMA consults on remuneration policies impacting alternative investment fund managers
Posted on 6 September 2012
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Compliance, Due Diligence 30 August 2012
FSA Survey Results Downplay the Threat of Systematic Risk Posed by the Hedge Fund Industry
Posted on 30 August 2012
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Compliance 30 July 2012
The LIBOR case: How financial institutions came to rig a $350 trillion market
Posted on 30 July 2012
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Compliance 18 July 2012
The CSSF clarifies its position on unlaunched or inactive sub-funds
Posted on 18 July 2012
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Due Diligence 13 July 2012
The Weavering Case: A Fine Line between Negligence and Fraud
Posted on 13 July 2012
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Compliance 29 June 2012
EMIR: Latest on OTC Clearing and Reporting Obligations
Posted on 29 June 2012
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Due Diligence 15 June 2012
Allen Stanford: The Curtains are Drawn
Posted on 15 June 2012
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Due Diligence 8 June 2012
The Financial Times Guide to Investing in Funds
Posted on 8 June 2012
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Compliance 8 May 2012
Singapore pushes forward with enhanced regulations for Fund Management Companies
Posted on 8 May 2012
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Due Diligence 30 April 2012
Independent Due Diligence for Hedge Funds
Posted on 30 April 2012
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Compliance 24 April 2012
New Risk Management and Conflicts of Interest Procedures for SIFs
Posted on 24 April 2012
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Due Diligence 29 March 2012
SEC investment adviser appoints fictitious audit firm
Posted on 29 March 2012