Forward Features Calendar

Intelligence

James Williams, Hedgeweek

Managers face Swiss Legal Representative requirement

The sands of time are running out for hedge fund managers wishing to continue distributing their funds to Swiss investors. As of 1 March 2015, any foreign hedge fund looking to raise assets in Switzerland from qualified investors will be

Oklahoma Chinese community targeted in commodity futures Ponzi scheme

A federal court in Oklahoma City has entered a restraining order against defendants Kenneth W. Lee, Simon Yang, Prestige Ventures and Federated Management Group freezing assets controlled by the defendants, protecting records and appointing a temporary receiver to locate and

Lyxor AM expands coverage of US institutions

Lyxor Asset Management, a wholly-owned subsidiary of Societe Generale, has hired Michael Bernstein to further develop its relationships with US based consultants and institutional investors. He will be based in New York and report to Lionel Erdely, Lyxor’s chief executive

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Neil Power to run Blue Sky hedge funds

Blue Sky Alternative Investments Limited (ASX: BLA) has appointed Neil Power as managing director of its hedge fund division.  Power brings more than 20 years of experience working in the hedge fund industry. He most recently was a partner at

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Skënderbeg Funds AGmvK expands range with four new sub-funds

Skënderbeg Funds AGmvK has expanded its range of funds with the launch of four traditional single-manager funds in partnership with Your Wealth AG.  The four sub-funds were launched on 12 January 2015. With this expansion, total AuM of Skënderbeg Funds

Robert J. Sucarato fined USD2m in CFTC hedge fund anti-fraud action

The US Commodity Futures Trading Commission has obtained a default judgment order requiring Robert J. Sucarato to pay USD800,000 in restitution and a USD1.2m civil monetary penalty for fraudulently soliciting commodity pool participants to trade futures and options through his

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HedgeGuard opens Dublin office in Silicon Docks

HedgeGuard, a hedge fund, family office and asset management technology provider headquartered in Paris, has opened a Dublin office following a London launch in January. The Dublin office, located in the Silicon Docks area, will be headed up by Loïc Baumann, HedgeGuard’s

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