Why this subprime lender funds loans through the Cayman Islands

Jan 19, 2016

“You’re not changing the economics of the company, rather [you're] giving it a better rate of financing, and then you need to structure it so you don’t trigger extra taxes."

—  Jeremiah Wagner comments in FT Alphaville on the Elastic SPV case

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ACI Summit on Controlled Substances: Regulation, Litigation and Enforcement

Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.

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