Those involved in the private equity industry will have seen the recent reports of an alleged fraud on a U.S. bank by a Florida-based private equity fund manager, the accusation being that subscription agreements with LPs, as...more
3/18/2021
/ Borrowers ,
Capital Calls ,
Due Diligence ,
Financing ,
Fraud ,
Fund Managers ,
Lenders ,
Limited Partnerships ,
Loan Agreements ,
Loans ,
Private Equity ,
Private Equity Funds ,
Risk Management ,
UK