William Sarris's former second-in-command, Joseph Endoso, pleaded guilty in August to participating in the alleged scheme.
Maples Group examines how GP entity choices shape borrowing capacity, security structures, lender diligence, and overall fund finance execution across Cayman Islands fund formation.
The regulator alleges the affiliated entities raised over $74 million from 800+ mostly retail investors through 11 funds that charged undisclosed markups.
The agency alleges the investment adviser made false claims tied to pre-IPO investments, including SpaceX and Klarna, and misused client assets.
Mayer Brown examines the evolving legal and governance framework for continuation vehicles as regulatory uncertainty, ILPA guidance, and litigation reshape GP-led transactions.
Osler examines key legal, regulatory, pricing, and conflict management considerations for sponsors and investors in GP-led transactions.
