kaal:claim:2998097-030

The legal standards applicable to private fund investor due diligence are somewhat inconsistent and suboptimal and merit clarification.

The study demonstrated that the legal standards applicable to private fund investor due diligence were somewhat inconsistent and suboptimal and merited clarification.

Wulf A. Kaal, Private Investment Fund Regulation - Theory and Empirical Evidence from 1998 to 2016 (2017), IV.3 Private Fund Investor Due Diligence, p. 40
https://ssrn.com/abstract=2998097 · source PDF

Wulf A. Kaal, Private Investment Fund Regulation - Theory and Empirical Evidence from 1998 to 2016 (2017). SSRN: https://ssrn.com/abstract=2998097

• private fund investor due diligence litigation record, 1995 to 2015

failuresupport: evidencedfailure: Inconsistent due diligence legal standardsfamily: harmonization-and-standardization-failurelaw-and-legal-systems

• restates kaal:claim:2811718-034 The legal standards applicable to private fund investor due diligence are somewhat inconsistent and suboptimal...
• restates kaal:claim:2811718-005 Almost no guidance exists on the standards applicable to private fund investor due diligence, so despite the g...

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