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Bar *Admitted in Virginia only; practice is supervised by principals of the firm who are members of the DC Bar. *Irish qualified attorney; duly licensed Foreign Legal Consultant in Massachusetts *Miembro del Colegio de Abogados del Ecuador *Not admitted in California, admitted in Massachusetts only *Not admitted in Dublin, admitted in New York only *Not admitted in New York, Admitted in Ireland only *Not admitted in North Carolina *Not admitted in North Carolina, admitted in New York only *Not admitted in Pennsylvania, admitted in New York only *Not qualified in Singapore *Special Legal Consultant, admitted in New York and Colombia only Admitted in California Admitted in Maryland and the District of Columbia Admitted in New York Admitted in New York and Lebanon Admitted in New York and Massachusetts Admitted in Spain Arizona Associate Member, Brussels Bar Attorney-at-Law, Cayman Islands (non-practicing) Athens Attorney at Law, Croatian Bar Association Australia Australian Capital Territory Barrister, England and Wales Barrister and Solicitor, Law Society of Upper Canada – non-practising; license surrendered Beirut Bogotá Brazil British Virgin Islands (non-practicing) Brussels Brussels (RFL) Brussels Bar (EU-list) Budapest Buenos Aires Bulgaria California Caracas Celle in Lower Saxony, Germany Steuerberater China Colegio de abogados de Madrid Colombia Connecticut Croatian Bar Association Delaware District of Columbia Düsseldorf Egypt England and Wales England and Wales (non-practicing) England and Wales (with Higher Rights of Audience) Florida Foreign Legal Consultant, New York Georgia Germany Hong Kong Illinois India Indiana Iowa Ireland Irish qualified attorney; duly licensed Foreign Legal Consultant in Massachusetts Israel Istanbul University Faculty of Law Kazakhstan Law Society of Ireland Lebanon Legal Committee of Jeddah, 1985 Licensed Legal Consultant, New York Licensed to practice as a Special Legal Consultant in the District of Columbia London London (Registered European Lawyer) Luxembourg Madrid Maine Maryland Massachusetts Mexico Michigan Minnesota Missouri Nebraska New Jersey New South Wales New South Wales (non-practicing) New York New Zealand North Carolina Not admitted as a member of the bar of Massachusetts or any other U.S. jurisdiction *Not admitted in California. Admitted in the District of Columbia and Ohio only. Ohio Ohio (inactive) Oregon Paris Pennsylvania Pennsylvania (inactive) People’s Republic of China Practice is supervised by principals of the firm who are members of the D.C. 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Bar. *Admitted in New Zealand only *Admitted in North Carolina only *Admitted in Pakistan only; not engaged in the practice of law in D.C.; supervised by principals of the firm who are members of the D.C. bar *Admitted in Paraguay only *Admitted in Pennsylvania only *Admitted in Pennsylvania only; Practice is supervised by principals of the firm who are members of the DC Bar *Admitted in Peru only *Admitted in the Republic of Georgia only *Admitted in Texas and Ontario only *Admitted in Turkey only; Practice is supervised by principals of the firm who are members of the D.C. Bar *Admitted in Virginia only; practice is supervised by principals of the firm who are members of the DC Bar. *Irish qualified attorney; duly licensed Foreign Legal Consultant in Massachusetts *Miembro del Colegio de Abogados del Ecuador *Not admitted in California, admitted in Massachusetts only *Not admitted in Dublin, admitted in New York only *Not admitted in New York, Admitted in Ireland only *Not admitted in North Carolina *Not admitted in North Carolina, admitted in New York only *Not admitted in Pennsylvania, admitted in New York only *Not qualified in Singapore *Special Legal Consultant, admitted in New York and Colombia only Admitted in California Admitted in Maryland and the District of Columbia Admitted in New York Admitted in New York and Lebanon Admitted in New York and Massachusetts Admitted in Spain Arizona Associate Member, Brussels Bar Attorney-at-Law, Cayman Islands (non-practicing) Athens Attorney at Law, Croatian Bar Association Australia Australian Capital Territory Barrister, England and Wales Barrister and Solicitor, Law Society of Upper Canada – non-practising; license surrendered Beirut Bogotá Brazil British Virgin Islands (non-practicing) Brussels Brussels (RFL) Brussels Bar (EU-list) Budapest Buenos Aires Bulgaria California Caracas Celle in Lower Saxony, Germany Steuerberater China Colegio de abogados de Madrid Colombia Connecticut Croatian Bar Association Delaware District of Columbia Düsseldorf Egypt England and Wales England and Wales (non-practicing) England and Wales (with Higher Rights of Audience) Florida Foreign Legal Consultant, New York Georgia Germany Hong Kong Illinois India Indiana Iowa Ireland Irish qualified attorney; duly licensed Foreign Legal Consultant in Massachusetts Israel Istanbul University Faculty of Law Kazakhstan Law Society of Ireland Lebanon Legal Committee of Jeddah, 1985 Licensed Legal Consultant, New York Licensed to practice as a Special Legal Consultant in the District of Columbia London London (Registered European Lawyer) Luxembourg Madrid Maine Maryland Massachusetts Mexico Michigan Minnesota Missouri Nebraska New Jersey New South Wales New South Wales (non-practicing) New York New Zealand North Carolina Not admitted as a member of the bar of Massachusetts or any other U.S. jurisdiction *Not admitted in California. Admitted in the District of Columbia and Ohio only. Ohio Ohio (inactive) Oregon Paris Pennsylvania Pennsylvania (inactive) People’s Republic of China Practice is supervised by principals of the firm who are members of the D.C. 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Financial Services Quarterly Report March 22, 2012 Linked In Twitter Facebook Email Attachments: Financial Services Quarterly Report - 1st Quarter A review of recent developments in the international financial services industry, including:The German “Part II Fund”: Maximum Flexibility for Mutual Funds and a New Opportunity for German Market EntryNew Disclosure Requirements for Dealings in Financial Instruments in GermanyU.S. Money Market Funds and the European Sovereign Debt CrisisUK Serious Fraud Office Increases the Burden on Institutional InvestorsOutsourcing for U.S. Financial Institutions After Dodd-Frank: Regulation, Risk and GovernanceHong Kong’s New Anti-Money Laundering LawNew Channel of Mutual Fund Distribution in Mainland ChinaSelf-Managed Alternative Investment Funds: A New AIFMD-Compliant Structure?
Related Professionals Stephen T. Cohen Partner Washington, D.C. +1 202 261 3304 Karen Coppens National Partner Paris +33 1 57 57 80 57 London +44 20 7184 7601 Angelo Lercara LL.M. EuR Partner Munich +49 89 21 21 63 15 Declan O'Sullivan Partner Dublin +353 1 436 8510 View All Related Professionals
Related Services Finance Financial Services and Investment Management Financial Services M&A Banking and Financial Institutions Money Market Funds Derivatives and Structured Products Global Distribution of Funds Investment Advisers Investment Company Status Investment Funds and Investment Companies Regulatory Compliance Broker-Dealers, Securities Trading and Markets Custodians, Administrators and Transfer Agents View More
