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Fund Finance partner Jennifer Passagne discusses the legal aspects of NAV facilities, including documentation, distress scenarios and Institutional Limited Partners Association (ILPA) guidelines, in a Q&A with 9fin.
“NAV is a very bespoke product, ...
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA and, together, the Agencies) are
On 28 July 2026, the UK Court of Appeal handed down its judgment in R v Osmond [2026] EWCA Crim 979. This is the first time that the Court of Appeal has addressed the tipping off offence under section 333A(3) of the Proceeds of Crime Act 2002 (POCA). Against the background of a disclosure by a solicitor to a client in the context of an investigation into money launderi...
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