EACC & Member News

Loyens Loeff: US fund managers raising capital in Europe: demystifying the AML/CFT framework (part II) – New York office Snippet

US managers of private funds (USFM) use unregulated Luxembourg special limited partnerships (Fund) to raise EU capital. To benefit from an EU marketing passport, USFM often appoint a Luxembourg host alternative investment fund manager (Host AIFM) to manage the Fund. The Host AIFM usually delegates the portfolio management to the USFM.

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