Overview

Join us for the latest installment of the Marcum LLP Alternative Investment Group’s Emerging Managers Series webinar, where we delve into specific considerations for offshore funds.

  • Anti Money Laundering regulations.
  • FATCA rules and implications.
  • Financial reporting considerations.
  • Fund structuring.
  • Q&A session to address your specific queries and concerns.

This session is specifically designed to provide you with actionable insights and practical advice directly from experts in the field. Whether you’re establishing your first fund or scaling your operations, our goal is to empower you with the knowledge to make informed decisions and achieve sustainable growth. If you have any questions, please don’t forget to #AskMarcum.

Salman Ali, Partner & Private Equity Leader- West Region, Marcum LLP

Lewis Chong, Consultant, Harneys (Cayman Islands & British Virgin Islands)
John Ferrari
, Managing Director, Standish Alpha Cayman Ltd.
Todd Goldman
, President, Standish Alpha Cayman Ltd.
Adnan Islam, Partner, Marcum LLP

Program Description Emerging Managers Series Considerations for Offshore Funds
Important Notice Regarding CPE:
Learning Objectives
  • Anti Money Laundering regulations.
  • FATCA rules and implications.
  • Financial reporting considerations.
  • Fund structuring.
  • Q&A session to address your specific queries and concerns.
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1 Credit
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Intermediate
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CPE-NASBA

Marcum LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.