entity · derived

Investor sophistication

3 claims across 2 works, 2009–2016.

Derived node: assembled mechanically from the claims carrying investor-sophistication. A roster, not an adjudicated definition.

Every claim under this term

• 1428387-030 2009 condition: Unless an investor's business is primarily to invest in hard-to-value assets, that investor's sophistication cannot be assumed regardless of personal wealth.
• 1428387-038 2009 failure: Recent SEC proposals to toughen the numerical wealth requirements for hedge fund investing fail, because they do not ascertain the appropriate level of sophistication or adequate understanding of high
• 2811718-004 2016 mechanism: After the financial crisis of 2008 to 2009 and the Madoff scandal, relatively sophisticated investors stopped accepting the slanted phrasing of due diligence questionnaires and their answers, and the

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