UK INVESTMENT ADVISORY FIRM / LUXEMBOURG RESERVED ALTERNATIVE INVESTMENT FUND: A COST EFFECTIVE STRUCTURE FOR EUROPEAN VENTURE CAPITAL FUNDS
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FCA CHANGE IN CONTROL APPLICATIONS AND FREEDOM OF INFORMATION REQUEST: WHAT WE HAVE LEARNED
In September 2017, FS REG (www.fsreg.com) submitted to the Financial Conduct Authority (“FCA”) a freedom of information request to obtain certain…
NUOVI REATI SOCIETARI DI MANCATA PREVENZIONE DELL’AGEVOLAZIONE DELL’EVASIONE FISCALE INGLESE E STRANIERA: RISPOSTE ALLE DOMANDE PIÙ FREQUENTI
Questo articolo risponde ad alcune delle domande più frequenti che riguardano i nuovi reati societari di mancata prevenzione dell’agevolazione dell’evasione…
NEW CORPORATE OFFENCES OF FAILURE TO PREVENT FACILITATION OF UK AND FOREIGN TAX EVASION: FREQUENTLY ASKED QUESTIONS
This article answers some of the most frequently asked questions regarding the new corporate offences of failure to prevent facilitation…
COSTITUZIONE NEL REGNO UNITO DI UNA SOCIETÀ DI CONSULENZA FINANZIARIA: RISPOSTA ALLE DOMANDE PIÙ FREQUENTI
Questo articolo fornisce una risposta alle domande più frequenti che riguardano la costituzione nel Regno Unito di una società di…
“BEST EFFORTS” O “REASONABLE EFFORTS”: COME RISOLVERE IL DILEMMA?
Spesso durante la negoziazione di un contratto di acquisizione gli avvocati discutono se l’espressione “best efforts” o “reasonable efforts” debba…
WARRANTY & INDEMNITY INSURANCE: UK AND ITALIAN EXPERIENCE COMPARED
This article answers some of the most frequently asked questions regarding the use of warranty & indemnity insurance in M&A…
MARKETING INVESTMENT OPPORTUNITIES TO UK-BASED INVESTORS: A QUICK REFERENCE GUIDE
This note outlines the key legal restrictions that a person looking to market an investment opportunity to UK-based investors must…
ESTABLISHING AN INVESTMENT ADVISORY FIRM IN THE UK: FREQUENTLY ASKED QUESTIONS
This note provides an answer to the most frequently asked questions regarding the establishment of an investment advisory firm in…
CONSENT, CONSULTATION AND INFORMATION RIGHTS IN ENGLISH LIMITED PARTNERSHIPS
This note provides an overview of the consent, consultation and information rights typically provided to investors providing capital as limited…