Các cấu trúc thường được sử dụng để tạo ra các quỹ đầu tư nói chung tại các địa điểm quốc tế, cũng như, mặc dù trang điểm của các quỹ đầu tư ra nước ngoài thường kết hợp những kinh doanh | Hedge Fund Legislation and Regulation 133 QUESTIONS AND PROBLEMS Considering the complications imposed on hedge funds to take advantage of registration exemptions why don t hedge funds just register their securities and register their management companies as investment advisers You run a hedge fund organized under the exemption Section 3 c 1 . You currently have 99 investors. Are you permitted to admit a senior trader as a partner in your hedge fund Suppose the trader in question does not have enough income or wealth to be an accredited investor. Is this employee permitted to invest in your hedge fund A wealthy investor has a net worth of 10 million but admits to having little or no knowledge of investments. He invests in a hedge fund as a limited partner. The hedge fund admits the investor as a qualified purchaser on the basis of the investor s net worth. Later the investor loses his hedge fund investment because of losses in the position of the hedge fund. Can he sue for restitution based on the argument that due to his inexperience as an investor he was not a qualified purchaser An offshore hedge fund has nearly 499 investors. What can the manager do to permit it to accept additional investors into the fund A domestic hedge fund has nearly 499 investors. What can the manager do to permit it to accept additional investors into the fund Under what circumstances does a tax-exempt investor need to worry that an investment in a hedge fund would require the hedge fund to pay unrelated business income tax What are some of the problems for hedge funds complying with the USA Patriot Act How do exemptions affect a hedge funds exposure to fraud rules Is it always true that investors receive less disclosure from a privately placed hedge fund investment than from a registered investment account NOTES 1. Gardner Carton and Douglas LLP The GCD Hedge Fund Handbook Volume 1 Organizational and Marketing Matters September 1 2003. .
