Representation of equity investors in connection with restructurings of leveraged - lease transactions with an aggregate value in the billions of dollars
Not exact matches
«In soliciting investments in the Fake Funds, CASPERSEN made the following false
representations to
investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private
equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number
of friends; the investment was a credit facility secured by a portfolio
of assets owned by one
of the Legitimate Funds; the
investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the
investor could withdraw the principal at any time with 90 days» notice; and
investor funds should be wired to one
of the Fake Fund Accounts.
Many
investors believe that China is currently under - represented in global
equity indices relative to its economic influence (for example, China represents roughly 17 %
of global GDP, 11 %
of global trade, and 9 %
of global consumption but today comprises only a 3.5 % weight in the MSCI ACWI Index).1, 2 Given the size
of the China A-shares market, inclusion in global indices is regarded as key to bringing China's overall
representation more closely in line.
We offer successful
representation of a broad client base
of corporate and institutional
investors across the full range
of national and international transactions including M&A, joint ventures, private
equity and corporate reorganizations.
Sean's practice focuses on the
representation of lenders,
equity investors, domestic and foreign airlines and other borrower / lessees in all types
of financing transactions, including equipment financing matters, leveraged and cross-border leasing, secured and unsecured lending transactions, private and public debt placements and syndicated loan facilities involving a wide variety
of facilities and equipment types, including aircraft, railcars and ocean - going vessels.