kaal:claim:2811718-006

The existing resources fail on both sides: industry materials describe best practices without setting out the legal requirements for private fund due diligence, and the available case law provides only marginal guidance.

Source quote, verbatim

Available resources describe best practices but do not sufficiently outline the legal requirements pertaining to private investment fund due diligence.19 The available case law only marginally provides relevant guidance on private fund IDD.

From

Wulf A. Kaal, Private Fund Investor Due Diligence – Evidence from 1995 to 2015 (2016), I. Introduction, p. 9
https://ssrn.com/abstract=2811718 · source PDF

Cite as

Wulf A. Kaal, Private Fund Investor Due Diligence – Evidence from 1995 to 2015 (2016). SSRN: https://ssrn.com/abstract=2811718

Holds when

United States
resources available as of 2016

Classification

failuresupport: arguedfailure: best practice materials do not supply legal standardsfamily: harmonization-and-standardization-failurelaw-and-legal-systems

Verify

The quote above is an exact substring of the source PDF, whose sha256 is b52152af561288173840a1cabbcf8f4b337e73507c856ee01600799073f4156f. Extraction method: pdf-text-layer.
Attestation record: colloquium/attestations/130a2a9f943ca46f...json
Verify the binding yourself: curl -s https://wulfkaal.github.io/claims/2811718-006.md | sha256sum