Although the scope and amount of equity investment of insurance funds by the regulatory authorities is gradually liberalized, compared with other institutional investors, insurance institutions have higher requirements for the safety of funds. Therefore, conducting a full range of pre-investment due dilig...
3.6 Are there any legal restrictions or other requirements that a private equity investor should be aware of in appointing its nominees to boards of portfolio companies? What are the key potential risks and liabilities for (i) directors nominated by private equity investors to portfolio company boar...
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Private equity firms commonly vet their acquisitions for environmental, social and governance (ESG) problems. And yet their portfolio companies can still become embroiled in...
respondents offered everything from the view that private equity has “always done ‘ESG’ because it is simply good investing” to a characterisation of firms as “parasites on the living body of democratic capitalism”.
6、 Program compliance requirements Insurance companies investing in equity investment funds should not only meet the above substantive requirements, but also comply with the procedures. Specifically, procedural compliance is reflected in two aspects: first, the investment decision-making process complies wi...
If the PE Fund is structured as an exempted company, it can also apply to the governor for an exemption for a period of 20 years. 18 Local taxation of non-resident investors Would non-resident investors in a private equity fund be subject to taxation or return-filing requirements in your ...
What should go into an M&A due diligence checklist for public mergers and acquisitions? A public deal has many moving parts. Shareholder considerations, financial reporting obligations, equity market volatility, and other outside factors can potentially influence the deal’s progress. Because the compan...
By taking public companies private, private equity firms say they remove the public scrutiny of quarterly earnings and reporting requirements to allow them and the acquired firm's management to take a longer-term approach to improve the company's fortunes. ...
aIn the United States, specific due diligence requirements apply to 'private banking accounts' for non-US individuals with a minimum aggregate deposit of funds or assets of not less than $1 million. Banking services that are generally labelled private banking but do not require a minimum deposit...
IRS Extends Timeline for Due Diligence and Other Requirements Under FATCA—Implications for Private Investment FundsWilliam C. Benjamin