Since 2010 private fund advisers increasingly engaged in investor due diligence partly to protect themselves from investor criticism and lawsuits, rather than in response to regulatory mandate.
Source quote, verbatim
the data provided in the author's study suggested that since 2010 private fund advisers increasingly engaged in private fund investor due diligence, partially in an effort to protect themselves from investor criticism and lawsuits.163 Since
From
Wulf A. Kaal, Private Investment Fund Regulation - Theory and Empirical Evidence from 1998 to 2016 (2017), IV.3 Private Fund Investor Due Diligence, p. 39 https://ssrn.com/abstract=2998097 · source PDF
Cite as
Wulf A. Kaal, Private Investment Fund Regulation - Theory and Empirical Evidence from 1998 to 2016 (2017). SSRN: https://ssrn.com/abstract=2998097
Holds when
SEC Form ADV Part II filings 2007 to 2014, N=100392
due diligence litigation record 1995 to 2015, N=572
restateskaal:claim:2811718-035 The data suggest that since 2010 private fund advisers increasingly engage in investor due diligence in order ...
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