This session will look at investment fund structures, including what does and doesn’t fall under the Code of Federal Regulations (CFR) Section 800-307 – Specific clarification for investment funds.

• The role and responsibility of the PE Manager, and when to notify of foreign investments
• Structuring your investment fund
• Determining what is and is not considered a covered investment
• When a fund structure investment is at risk of becoming the subject of heightened scrutiny
• Calculating your risk and potential exposure-and the bigger picture impact on the transaction