Monthly Archives: June 2013

FATCA Hedge Fund Compliance Event

June 19, 2013 – Sponsored by SS&C GlobeOp

We have previously discussed the Foreign Account Tax Compliance Act (“FATCA”) and the legal and compliance implications for hedge fund managers.  As the date draws near for implementation, various service providers to the investment management community will be providing more information to managers on how to prepare.  Below is information on an event happening soon in Chicago.

Please contact us if you would like information on how to register and we hope to see you there.

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Are you ready for FATCA? 

Join us at theWit Chicago for an engaging panel discussion on FATCA compliance requirements, followed by cocktails and networking.

Agenda:

  • 4:30 pm – 5:00 pm Registration 
  • 5:00 pm – 5:50 pm Panel Discussion
  • 6:00 pm – 8:00 pm Cocktail Reception

Moderator:

  • Nate Goodman, Director, Business Development, SS&C GlobeOp

Panelists:

  • Kevin J. K. Glen, Partner, Ernst & Young
  • Patti Griffin, Associate Director, International Tax Services, SS&C GlobeOp
  • Lindsey Simon, Founder, Simon Compliance

Topics will include:

  • Reporting realities
  • How to monitor progress
  • How to leverage technology
  • What resources are needed to gather data and complete the forms
  • What pitfalls you may encounter
  • How to determine if you are ready

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Cole-Frieman & Mallon LLP is a boutique hedge fund law firm.  Bart Mallon can be reached directly at 415-868-5345.

Hedge Fund Events June 2013

The following are various hedge fund events happening this month. Please email us if you would like us to add your event to this list.

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June 2-4

June 3

June 3-6

June 4

June 4-5

June 5

June 5

June 5

June 5-6

June 6

June 10

June 10

June 10-11

June 10-11

June 10-11

June 11

June 11-12

  • Sponsor: IBF
  • Event: Venture 2013
  • Location: San Francisco, Ca

June 11-12

June 12

June 12

June 12

June 13

June 13-14

June 13-14

June 17

June 17

June 17

June 17-18

June 17-18

June 17-21

June 18

June 18

June 18

June 18-19

June 19

June 19

June 19

June 19-20

June 20

June 20-21

June 20-21

June 24

June 24-25

June 24-25

June 24-25

June 25

June 25

June 25-26

June 27

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Cole-Frieman & Mallon LLP provides legal services for hedge fund managers and other groups within the investment management industry. Bart Mallon can be reached directly at 415-868-5345.