Regulatory Compliance Watch’s Post

Mark your calendars! Our very own Matthew Deibel, SVP of Sponsor Banking is set to share insights on Expert Webcast's next live panel discussing the transactional outlook for independent sponsors in today's unpredictable economic environment. Don't miss this knowledge-packed session that will shape your strategic decisions. Secure your spot today! #DigitalBank #BusinessBanking #SponsorFinance #DealStructuring #DealFunding #CapitalSolutions #PrivateEquity ⬇⬇⬇

Due diligence isn't just a box to tick; it's the key to unlocking value. Our team is committed to conducting thorough investigations to identify potential pitfalls and maximize returns for our investors. #ShardaInnovest #PrivateEquity #DueDiligence #InvestmentAnalysis #FinancialAdvisory #DealMaking #RiskManagement

With 300 plus registrations, we are looking forward to start the year with a very exciting #experttalk session on Global Asset Recovery Strategies. In the last year and the new year, we have seen a significant uptake in enquiries where clients are looking to recovery awards, judgments and other debt across multiple jurisdictions. At this session, we intend to discuss several key learnings including: 1. Onshore and Offshore Jurisdictions: Exploring legal frameworks, regulatory environments, and recent developments impacting recovery strategies. 2. Asset diversity: Analysing various asset classes including physical, digital and cryptocurrency assets; unique considerations and defining features of each asset class. 3. Cross-Border challenges and opportunities: Addressing the challenges and opportunities associated with cross border enforcement, navigating complexities that arise when recovering assets across different jurisdictions. 4. Global enforcement strategies: Providing insights into general strategies for global enforcement, covering pre and post-enforcement litigation strategies, including asset-tracing techniques, obtaining disclosures, injunctive relief measures, jurisdiction-specific remedies and insights into the attachment of sovereign assets in foreign jurisdictions. Those looking for out of the box recovery solutions are welcome to join. https://lnkd.in/daQn_8Uc

Hardman & Co interview on ICG Enterprise Trust PLC (ICGT): Analysing the risk and reward opportunity for investors. In this DirectorsTalk Interview, Mark discusses his recent report on ICG Enterprise Trust entitled 'Putting the discount into perspective'. He considers the significant discount on ICG Enterprise Trust’s Net Asset Value (NAV) compared with historical averages, and the implications for investors. Mark explores the realistic and resilient valuation of NAV, the strategies to achieve targeted returns in a high-interest rate environment, and factors influencing the perception and discount of private equity investments. He discusses the current state and future prospects of private equity investments, highlighting ICG Enterprise Trust’s unique position in the market. ICG Enterprise Trust plc is a leading listed private equity investor focused on creating long-term growth by delivering consistently strong returns through selectively investing in profitable private companies, primarily in Europe and the US. Listen to the interview: https://lnkd.in/e7t6fQ_B #research #interview #investment #financials #privateequity #DirectorsTalkInterviews

In the Latest Episode of 'The People of Private Capital,' join Asset Class CEO Ferdinand Roberts and Thomas J. Powell of The Brehon Group. Explore the challenges of regulatory overreach in the private capital sector, risk management for general partners, and the balance between regulation and individual rights. Watch Now on Asset Class+: https://bit.ly/48CaLz1

A HOT (like the sun… ) topic! Read Dominic Varrie from NSDV’s views in the Business Day regarding the importance of the mining sector in the renewable space…. Moral of the story: You can’t have one without the other… #solarenergy #renewablenergy #mininglaw #environmentallaw

On 11 January 2024, Singularity is conducting the third webinar as part of its Expert Talk Quarterly Training Series on “Global Asset Recovery Strategies”. The webinar aims to distil insights from experts across key jurisdictions, offering a comprehensive exploration into understanding these jurisdictions, navigating cross-border challenges, and addressing the diverse nature of assets they host. The panelists will shed light on the nuanced aspects of global asset recovery, encompassing both onshore and offshore strategies, in response to the evolving demands of the business environment. The discussion will be moderated by our partner, Prateek Bagaria, and the panel comprises a global collective of the most relevant names in the asset recovery space including Rupert Reed KC (Barrister, Serle Court), Bradley Henry (Partner, Akerman LLP), Stefanie Pfisterer (Partner, Homburger), John O'Driscoll (Partner, Harneys), Nicholas Poon (Director, Breakpoint LLC) & Wouter de Clerck (Partner, Legaltree). Please register here: https://lnkd.in/dGYEGp9h #assetrecovery #internationalarbitration #internationallaw #singularity #tl4 #disputeresolution

Season's greetings! Singularity Legal is pleased to announce the next webinar in the Expert Talk Quarterly Training Series, on "Asset Recovery: Onshore and Offshore Strategies" scheduled to take place on 11 January 2024 at 5.30 pm IST. This webinar endeavours to provide a holistic understanding of global asset recovery strategies, offering participants nuanced perspectives on the challenges, opportunities, and innovative approaches within the broader context of the global enforcement landscape. The panel, moderated by Prateek Bagaria, comprises a global collective of the most relevant names in the asset recovery space - Rupert Reed KC (Serle Court - UK and DIFC), Bradley Henry (Akerman LLP - USA), Stefanie Pfisterer (Homburger - Switzerland), John O'Driscoll (Harneys - BVI and Cayman Islands), Nicholas Poon (Breakpoint LLC - Singapore) & Wouter de Clerck (Legaltree - Netherlands). To register, please click here: https://lnkd.in/dwEudU8n #assetrecovery #globalenforcement #internationalarbitration #offshorelitigation #difccourts #experttalk ThoughtLeaders4

The private credit landscape is vast and opaque, but proper due diligence and structuring can help investors take advantage of the growing asset class. Managing Director Keirsten Lawton gives a snapshot of the private credit opportunity set and uncovers the keys to success when investing in the asset class. Watch the full video here: https://ow.ly/gyAi50QAaZ4

The private credit landscape is vast and opaque, but proper due diligence and structuring can help investors take advantage of the growing asset class. Managing Director Keirsten Lawton gives a snapshot of the private credit opportunity set and uncovers the keys to success when investing in the asset class. Watch the full video here: https://ow.ly/r1bm50QA6eo