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US Sanctions – What fund managers need to know

US sanctions are also playing an increasingly important role for private equity investors in the EU. The focus is on the sanctions programmes of the U.S. Office of Foreign Asset Control (OFAC). PE Magazine author Daniel Wiedmann spoke with US lawyer Francesca Guerrero about what fund managers should watch out for.

Investment Funds

by Daniel Wiedmann, POELLATH
10 February 2022
  • private equity funds
  • investment funds
  • fund management

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US sanctions have increasingly become an issue for private equity investors in the EU as well. The arm of U.S. law reaches very far here as well. Accordingly, investors often require fund managers to comply with U.S. law, especially the sanctions programmes of the U.S. Office of Foreign Asset Control (OFAC). PE Magazin author and POELLATH professional Daniel Wiedmann interviewed Francesca Guerrero from the Washington office of the US law firm Thompson Hine on this topic.

This interview was conducted during MUPET 2021. Learn more about Germany’s leading event for private equity professionals here.

Photocredit Teaser Image: © REDPIXEL/AdobeStock

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Daniel Wiedmann

POELLATH

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https://www.pe-magazin.com/us-sanctions-what-fund-managers-need-to-know/

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