Nicholas Donato
A political row over tax inversion poses a risk for any GP that uses bolt-on or ‘buy and build’ strategies.
Non-EU managers are rethinking their EU marketing strategies while some big name US shops may setup parallel EU vehicles to achieve full AIFMD compliance.
Fewer GPs may need to consolidate funds into the management firm’s financial statements.
The ‘Big Four’ accounting firm paid $4m to settle charges that it violated auditor independence rules.
The Texas-based energy investor filled two senior roles amid its debut fundraise.
While waiting for all the necessary tax forms, LPs can provide written certification they meet the SEC’s ‘accredited investor’ test.
Amid budget constraints, a growing chorus of voices at the SEC are calling for GPs to pay for their own exams.
The SEC clarified when SPVs are required to undergo their own audit and provided relief on the use of escrow accounts.
After years of anticipation and preparation, FATCA is finally live. But most GPs are comfortable saying that they're only half-way through their compliance planning.
The Canada-based real estate firm hired Simon Buckett to manage its financials.