Hedge Funds – A Cayman Islands and US Update for 2018

From the Cayman Islands perspective

• Developments in the Cayman Islands Anti Money Laundering laws and their impact on hedge funds – overview of main changes, how that is affecting documentation, and practical steps for compliance
• Beneficial Ownership Regime – relevance to funds industry, and how funds are dealing in practice
• Automatic Exchange of Information – update on CRS controlling persons test, a quick overview of the Country by Country Reporting regime

From the US perspective

• Trends in liquidity terms – Gates, commitment funds, side pockets and new structures
• Best Execution – The SEC’s Recent Risk Alert
• Crypto Assets – Concerns for CCOs

Speakers:

• Tim Frawley, Partner, Maples and Calder
• Benjamin Kozinn, Partner, Lowenstein Sandler LLP

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*CLE Credit Provided by Lowenstein Sandler
This program is approved for newly-admitted and experienced attorneys.

CA: This program has been approved for 1.5 California General CLE credit.
NJ: This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.8 hours of total CLE credit. Of these, 0.0 qualify as hours of credit for ethics/professionalism and 0.0 qualify as hours of credit toward certification in civil trial law, criminal trial law, workers compensation law, municipal court law, and/or matrimonial law.
NY: This program is approved for 1.5 New York credit in the Areas of Professional Practice

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