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AML & Financial Services Regulatory

International: Private funds speed read

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In brief

To close out 2022, US states passed a range of rules broadly applicable to all businesses, while global regulators took steps to regulate ESG and crypto-assets comprehensively. While the digital asset industry bore the brunt of enforcement, regulators will give private equity, real estate and hedge fund managers much to think about in 2023.

Below is a high-level round-up of regulatory, enforcement and market developments relevant to private fund managers.

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Karl Paulson Egbert is the co-chair of the Global Investment Funds steering committee and a member of the firm’s Global Derivatives steering committee. Karl oversees a team of lawyers on a wide range of US regulatory, corporate and derivatives matters. Karl has practiced in New York, London, Hong Kong and Washington, DC, working on fund formation, derivatives matters and capital markets transactions. He is also an adjunct professor of Law at the Georgetown University Law Center.

Author

Jon Baloch is an associate in the Corporate & Securities Practice Group in Chicago, where he represents public and private companies in a wide range of transactional matters involving domestic and international mergers and acquisitions, corporate restructurings, and various cross-border corporate governance and business law issues. Prior to joining the Firm, Jon was a senior manager at Ernst & Young, advising multinational companies on a broad range of international tax matters.

Author

Kameron Hillstrom is an associate with the Transactional Practice Group in the Washington, DC office. He has significant experience in US Regulatory issues related to fund structure/formation, derivatives, marketing, registration, and compliance requirements for US-based and non-US-based advisers.

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Estefania is an associate in Baker McKenzie's Miami office and a member of the North America Transactional Group. Prior to joining the firm, Estefania worked with organizations such as the MacArthur Foundation, Children's Law Center in D.C., and Teach For America.

Author

Zlatomira Simeonova is an associate in our Corporate and Securities Practice Group in Washington, DC. Zlatomira advises clients in connection with international and domestic transactional matters, including global corporate reorganizations, securities regulation, cross-border transactions, and corporate governance. Prior to working at Baker McKenzie, Zlatomira represented multinational enterprises in large-scale FCPA investigations related to operations in Russia, Ukraine and Central Asia. She also represented clients in a variety of civil matters, including class action, landlord/tenant, probate, government contract, and consumer protection cases.

Author

Andrew Zuckerman is a member of Baker McKenzie's Financial Regulation and Enforcement Practice Group, which provides our clients with a full range of regulatory advice and enforcement counseling from both a US and global perspective.

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