Investments by Family Offices
You are cordially invited to join a knowledge sharing session hosted by Audacy Ventures, an energy tech VC manager, and specially crafted by Morgan, Lewis & Bockius, a leading international law firm. Connie Cheung and Maurice Hoo, both partners of Morgan Lewis, will present and faciliate discussions on “Investments by Family Offices”. Topics to be covered:
- Family office set up – Hong Kong vs Singapore; single family vs multiple families; trust set-up (e.g., discretionary vs. non-discretionary; institutional trustee vs. corporate trustee vs. individual trustee) etc.
- UBO analysis; KYC/AML – how does it affect transactions
- Merger control and anti-trust
- CFIUS/National security
- Sanctions list/Entity list
- Other related topics – e.g., due diligence, W&I insurance, auction sale, transactions involving listed companies etc.