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Regulatory Framework Podcasts

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The Luxembourg Fundcast: Your concise daily notebook briefing on Luxembourg's dynamic financial landscape. Stay ahead with essential insights into the Grand Duchy's thriving fund industry and beyond. We deliver a curated digest of critical legal, regulatory, and compliance updates (including CSSF announcements and new legislation), key market trends, and governance strategies impacting professionals in Luxembourg's financial sector. Whether you're a legal expert, service provider, director, ...
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This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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For more than a century, state financial regulation has been a cornerstone of economic stability. So how do we balance innovation with stability? How can we navigate uncertainty with confidence? On this show, we’re talking to regulators, policymakers, and financial leaders who understand that stability and progress go hand in hand. Each episode, we’ll break down what’s happening behind the headlines, why it matters, and how we can make informed decisions that drive economic growth and resili ...
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Welcome to Food Tech Talk: Supply Chain Insights From Farm to Fork, a bite-sized podcast discussing the latest trends and technology in the food and supplements industries, featuring conversations with regulatory experts, quality and safety champions, and thought leaders across the industry. Together, we are on a mission to change the food and dietary supplement industry for the better. In short snippets, guests will discuss a range of topics, from regulatory compliance to sustainable operat ...
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EO Radio Show

Farella Braun + Martel LLP

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Welcome to EO Radio Show, Your Nonprofit Legal Resource, brought to you by the Exempt Organizations Group at Farella Braun + Martel. My name is Cynthia Rowland. I’m a business and tax partner at Farella with more than 30 years of experience advising clients on non-profit and charity law. I help philanthropists, including private individuals as well as for-profit and nonprofit organizations, who wish to make the world a better place. Through this podcast, our lawyers and guests will discuss a ...
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"Banking Insights" is a dynamic podcast series by the Institute of Bankers in South Africa, designed to keep banking professionals informed on the latest regulatory developments, industry trends, and critical research. Each episode will explore current and emerging topics in banking, drawing from national and international regulatory perspectives, policy updates, and academic research. Through expert interviews, in-depth discussions, and analysis of key papers, the podcast will provide actio ...
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New podcast weblog“AI Revolution in Healthcare: A Regulatory Perspective with Dr. Nirdosh Jagota” is your gateway to understanding the intersection of artificial intelligence and healthcare regulation. Hosted by Dr. Nirdosh Jagota—a seasoned expert with over 30 years in the biotech and pharmaceutical sectors—this podcast explores how AI is reshaping every aspect of healthcare, from drug discovery to patient care, and the regulatory frameworks that support this transformation. In each episode ...
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Center for Advanced Studies (CAS) Law as a Product

Center for Advanced Studies (CAS)

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The law sets a framework for market transactions and competition. However, in recent years, the law itself has become a commodity in many regions of the world and in various fields: especially corporate, bankruptcy and contract law, not to mention the settlement of disputes. Individuals and companies search for the most attractive rules of law and states compete for the favour of demanders through their offers. Since legal competition has been the object of preliminary empirical explorations ...
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Alt Investing Made Easy

AltInvestingMadeEasy LLC

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Join attorneys Sarah Florer and Roland Roland Wiederaenders as they navigate through the maze of market jargon and reveal the secrets of diversifying your portfolio. Whether you're a seasoned investor or taking your first step toward financial freedom, we empower you with the knowledge and insights you need to thrive in the dynamic landscape of alternative assets. Get ready to transform how you invest, inspiring a new way of thinking about your finances, and discover how to make your money w ...
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The Caribbean foreign affairs podcast, Diplomatically Speaking, hosted by former senior Caribbean diplomat, Dr. Geneive Brown Metzger, is a bi-weekly program featuring candid conversations with leaders on the front line of U.S. and Caribbean affairs—diplomats, economists, government and business leaders—about bi-lateral relations, U.S. Asia geopolitical tensions over the region, foreign trade, and why the U.S. should deepen its relationships with the Caribbean in the post-pandemic era. Dr. M ...
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This podcast is educational and is not legal advice. Banking agencies have curtailed issuance of new guidance and regulations under the current administration. As a result, and to continue providing our listeners with valuable new episodes, we're excited…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: FDIC Consumer Compliance Supervisory Highlights - July 2025 Episode Summary In this episode, we break down the FDIC's latest Consumer Compliance Supervisory Highlights report, covering 2024 examination results and compliance trends. While focused on FDIC-supervised institut…
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0056 Tue 15 July 2025 Luxembourg's SHA vs SPA Essentials This episode sets out the distinct purposes, principal clauses, enforceability considerations and 2025 Luxembourg legal updates for shareholders' agreements and share purchase agreements. The Luxembourg Fundcast: Your concise daily notebook briefing on Luxembourg's dynamic financial landscape…
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Welcome to EO Radio Show – Your Nonprofit Legal Resource. In the aftermath of the truly horrific 100-year flood event in Texas, as the floodwaters ebb and the long haul of recovery begins, the local and national community is stepping up to help. Many want to know how they can support victims, and others will want to find new ways to deliver the sho…
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Luxembourg's NPL Framework & Debt Acquisitions 0055 Mon 14 July 2025- Debt Portfolio Acquisition Analysis This comprehensive analysis examines Luxembourg's new Law of 15 July 2024 on non-performing loans and its intersection with the Grand Duchy's modernised securitisation regime. The episode explores deal structuring, regulatory compliance, and th…
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Luxembourg Banking Law: Smart Insight & Counsel Edge 0054 Fri 11 July 2025-Financial Law Offers a concise analysis of DORA implementation, reinforced collateral protections, and the CSSF authorisation regime shaping Luxembourg’s banking sector. The Luxembourg Fundcast: Your concise daily notebook briefing on Luxembourg's dynamic financial landscape…
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SOA is proud to present the audio version of the winning entry in the 2024-25 Speculative Fiction Contest, Faulty Medication by Brian Tajlili, FSA, MAAA. Here is what the contest's literary judge, Dr. Bob Mielke, had to say, “Nothing but positives here. A plausible and timely scenario, excellent world-building, vivid incidents, lively and detailed,…
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Luxembourg Governance Outlook 0053/0005 Thu 10 July 2025 (content cutoff date: Monday 7 July 2025) Today's episode outlines the enhanced obligations shaping Luxembourg's corporate registries, board-level digital resilience, and enforceable sustainability reporting. We examine how these developments recalibrate governance responsibilities, contractu…
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Summary: In this episode of Alt Investing Made Easy, Kyle Ferguson, founder of FBFK Law, shares insights into the values and principles that guide his law firm. He discusses the importance of empathy, culture, and leadership in creating a successful legal practice. The conversation explores the FBFK Way, a set of principles that emphasize responsiv…
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Luxembourg M&A Law: Smart Legal Tech Meets Civil Code This comprehensive examination explores Luxembourg's unique transactional legal framework, where traditional Civil Code principles intersect with modern Anglo-Saxon M&A practice. The episode analyses essential deal documentation from NDAs through to Share Purchase Agreements, whilst addressing r…
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Plant-based proteins have come a long way from being niche products to becoming viable, mainstream alternatives. This transformation is being shaped by both advancing technologies and shifting consumer expectations around sustainability, health, and taste. In this episode of Food Tech Talk: Supply Chain Insights from Farm to Fork, host Lydia Adams …
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Luxembourg M&A: New Merger Control & FDI Screening Rules Luxembourg's financial sector M&A landscape undergoes its most significant regulatory transformation in a generation, with new merger control regimes and foreign investment screening fundamentally reshaping deal structures. The analysis examines how these changes create both challenges and op…
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Luxembourg's RTO Advantage: Transforming Fund Structures 0050 Mon 7 July 2025 - Reverse Take-Over-Luxembourg Fund Reverse Takeovers: Legal and Strategic Insights Explore how Luxembourg-domiciled investment funds strategically use Reverse Take-Overs (RTOs) to rapidly achieve public listings. This episode outlines key legal frameworks, practical step…
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Luxembourg LPAs: Mastering Fund Structure Excellence 0049 Fri 4 July 2025 Luxembourg Fund LPA: A Technical Analysis Explore the strategic intricacies of amending Luxembourg Limited Partnership Agreements, from commercial triggers to regulatory essentials. Discover how sophisticated drafting practices enhance the fund's operational and economic fram…
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(UPDATE)Smart Choice: Luxembourg's SV vs AIF Vehicle Guide Erratum: Please note that following the Luxembourg Law of 21 July 2023, which extended the minimum capital period for SIFs, SICARs and RAIFs from 12 to 24 months and reduced the well-informed investor threshold from €125,000 to €100,000. 0048 Thu 3 July 2025 Luxembourg Funds: SVs vs. AIFs T…
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Join host Tiana Zhao, FSA, CERA, as she explores the emerging field of marketing actuaries in this insightful episode of the SOA Marketing and Distribution podcast. Discover how these professionals blend actuarial science with marketing strategies to drive data-informed business decisions. Tiana breaks down the key responsibilities of marketing act…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
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Luxembourg's NPL Framework: Legal Insights and Analysis 0047-We 2 July 25 - NPL Legal Framework-Europe's NPL Framework: Luxembourg's Pivotal Role Luxembourg's transposition of the EU Non-Performing Loan Directive through the Law of 15 July 2024 introduces significant changes to the regulatory landscape for credit servicers and purchasers. The new f…
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Managing Multi-Jurisdictional Fund Restructuring Projects 0046- Tue 1 July 2025-LFC: Fund Restructuring Guide Expert legal counsel transforms complex cross-border fund restructuring from a daunting challenge into a systematic project management discipline. This episode explores how Luxembourg's new Mobility Directive framework creates both opportun…
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In this podcast episode Joe Alaimo interviews Bob Leach. Bob introduces us to model validation concepts from the article that he has written for the emerging topics community: Model Validation 101: Bring your Calculus Mindset! Bob discusses how to use calculus concepts to validate results from actuarial models. This discussion is in the context of …
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In this podcast, Michael Frings FSA, MAAA, now Chief Actuary at one of the Bermuda insurance companies, shares his experiences on his career path, where he started from an unexpected place -- medical school, which ultimately took him to where he is now -- an actuary. Please join us as we explore how Michael navigated his "unusual" path, how he foun…
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Luxembourg's Legal Framework: IFM Delegation Insights 0045 Mon 30 June 2025 LFC: Service Ecosystem Analysis Expert analysis reveals how skilled legal practitioners architect robust delegation frameworks for Investment Fund Managers in Luxembourg's sophisticated ecosystem. This comprehensive examination demonstrates the critical role of legal expert…
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In this podcast Darryl Wagner, Principal with Deloitte Consulting, discussed the complexities and principles of IFRS 17, highlighting its goal to standardize insurance accounting globally. He explained the building blocks of IFRS 17, including best estimate cash flows, risk adjustment, and contractual service margin (CSM). Darryl emphasized the sig…
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Luxembourg SCSp AIF Conversion Guide 0044 Fri 27 June 2025 -SCSp to AIF Conversion Guide Converting SCSp to AIF: Luxembourg's Master Fund Approach This episode explores the strategic transformation from unregulated Luxembourg partnerships to regulated Alternative Investment Funds, examining the comprehensive 'master fund' template methodology. The …
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Corporate Novation Mastery: Multi-Jurisdictional Deal Structures 0043 Thu 26 June 2025- Corporate Novation Analysis This episode dissects the anatomy of a cross-border shareholder agreement novation involving US investors, Caribbean entities, and Luxembourg corporate structures. We explore the essential legal mechanics, regulatory requirements, and…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major Initiative Episode Summary Three major federal banking agencies have joined forces to combat the explosive growth in payments fraud across America. In this episode, we break down the comprehensive Request for Info…
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Luxembourg's IP Box & Collateral Law for Fund Financing 0042 We 25 June 2025-Luxembourg IP Financing This episode explores how Luxembourg's IP Box regime and Financial Collateral Law create powerful synergies for alternative fund financing through convertible loans secured by intellectual property pledges. We examine the strategic convergence of ta…
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On this episode of Food Tech Talk: Supply Chain Insights from Farm to Fork, Lydia Adams sits down with Russ Hawkins, President and CEO of Agilence Inc., to explore how data analytics and AI are reshaping the way restaurants and retailers operate. Russ shares how businesses are turning massive amounts of data into clear, actionable insights that dri…
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Cross-Border Advisory for Luxembourg Securitisation Funds 0041 Tue 24 June 2025 Securitisation Advisory This episode explores how Luxembourg securitisation vehicles can legally engage Swiss advisors whilst maintaining regulatory compliance across jurisdictions. The analysis provides comprehensive guidance on drafting advisory agreements that satisf…
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Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is episode 127 of EO Radio Show. Episode 127 is a "refresh" of our episode 13, first released on August 29th, 2022, which covered record retention policies, document destruction schedules, and why they matter. Many nonprofits today have heightened concerns about…
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Luxembourg's Omnipresent Pledge Agreement Powers Global Secured Financing Leadership 0040 Fri 20 June 2025-Luxembourg Pledge Agreements: Analysis- A Secured Financing Cornerstone Today's episode explores how Luxembourg's Law of 5 August 2005 created Europe's most creditor-friendly security regime, making the Luxembourg pledge agreement the linchpin…
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Summary In this episode of Alt Investing Made Easy, hosts Sarah Florer and Roland Wiederaenders engage with Tim Dowling and Frank Navarro, discussing their investment opportunity in a mixed-use “neighborhood’”retail project in Buda, Texas. The conversation starts with an introduction and conversation about Frank and Tim’s background in commercial r…
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Luxembourg's Financial Collateral Law Powers Traditional Banking and Finance Deal-Making Excellence 0039 Luxembourg Banking Deal-Making Analysis Today's deep dive explores how Luxembourg's Law of 5 August 2005 on financial collateral arrangements serves as the cornerstone of the Grand Duchy's success in traditional banking and finance deal-making, …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
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Legal Opinion Negotiation, Scope, and Common Clauses in Luxembourg Financial Transactions 0038 We 18 June 2025 LO: Negotiation, Scope, and Common Clauses Today's episode breaks down the essential elements of legal opinion negotiation in Luxembourg, examining how practitioners scope confirmations, structure common clauses, and balance commercial nee…
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Luxembourg Legal Opinions: Understanding Liability, Due Diligence and Third-Party Reliance in Financial Transactions 0037 Tue 17 June 2025 - LO Continued: Liability and Third-Party Reliance Today's episode provides a comprehensive deep-dive into Luxembourg's legal opinion framework, examining the dual-track liability system governing contractual an…
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Welcome to EO Radio Show – Your Nonprofit Legal Resource. In today's episode, Cynthia Rowland is joined by David Ogburn, a senior client strategist with BNY Wealth. David will talk about the recently released BNY Annual Charitable Gift Report covering 2024. He will present the highlights from the annual report and share insights, best practices, an…
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Luxembourg Legal Opinions: Essential Guide to Structure, Process and DORA Impact for Finance Professionals 0036 Mon 16 June 2025-LO Continued This comprehensive episode breaks down the anatomy of Luxembourg legal opinions, from their civil law foundations and clause-by-clause structure to the practical realities of due diligence, negotiation, and p…
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Summary In this episode, Sarah Florer and Roland Wiederaenders explore the concept of the five capitals, a framework for understanding wealth beyond just financial matters. They discuss human, intellectual, social, spiritual, and financial capital, emphasizing the importance of each in building generational wealth and fostering well-being within fa…
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Legal Opinions in Luxembourg - Authority, Ethics and Professional Standards Guide 35 - Fri 13 June 25 Today's Luxembourg Fundcast provides a comprehensive analysis of legal opinions in the Grand Duchy, exploring who has the exclusive authority to issue them, the stringent professional duties that govern their creation, and the practical considerati…
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Legal Opinions in Luxembourg: Comprehensive General Framework for Financial Sector Professionals Today's episode launches our five-part comprehensive series examining every facet of legal opinions in Luxembourg's financial ecosystem, expanding beyond our foundational coverage to deliver a thorough general framework covering documentation requiremen…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA e…
  continue reading
 
UK Convertible Loan Agreements in Venture Capital: A Comprehensive Legal Analysis for Luxembourg Professionals 0033 We 11 June 25 UK Convertible Loan Agreements Analysis Today's episode provides Luxembourg fund managers and legal professionals with an in-depth analysis of UK Convertible Loan Agreements, covering their structure, regulatory framewor…
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Building a strong food safety culture requires deep organizational commitment and the systematic implementation of best practices across every level of operations. In this episode of Food Tech Talk: Supply Chain Insights from Farm to Fork, host Lydia Adams is joined by Dinesh Babu, Vice President of Quality and Food Safety at State Garden, for an i…
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UK Early-Stage Equity Financing: Essential Legal Framework Insights for Luxembourg Financial Professionals 0032 Tue 10 June 25-UK Early-Stage Venture Capital: A Legal Guide Today's episode provides Luxembourg legal and financial professionals with a comprehensive analysis of UK early-stage equity financing transactions, covering the complete invest…
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Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the 21st in a series of quick tip episodes, focusing on the details of state registration of non-profit corporations. With the help of Joe Hilliard today, we look at the basic state filing requirements for non-profit corporations in Maryland and Pennsylvania.…
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Mastering UK Corporate Resolutions: Essential Insights for Luxembourg Venture Capital Investors - 0031 - Fri 6 June Explore the essentials of UK corporate resolutions, tailored for Luxembourg professionals involved in venture capital. This episode clarifies the key principles, procedures, and best practices under UK law, empowering Luxembourg's fin…
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Summary In this episode of Alt Investing Made Easy, hosts Sarah Florer and Roland Wiederaenders interview Brian Hancock about his Texas Freedom Fund, an oil and gas investment fund. Brian shares his background in real estate and engineering, his transition into oil and gas investing, and the unique opportunities and tax benefits associated with thi…
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Luxembourg Insights on UK SAFEs and ASAs: A Legal Guide for Fund Professionals - 0030 - Thu 5 June 25 Explore how UK Simple Agreements for Future Equity (SAFEs) and Advanced Subscription Agreements (ASAs) streamline fundraising, offering distinct advantages for Luxembourg-based finance professionals. Learn about their tax efficiency, investor appea…
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