The Fund Finance Association is thrilled to announce the agenda is now live for the 9th Annual European Fund Finance Symposium at Old Billingsgate in London.
Cadwalader is excited to welcome Steven T. Kolyer, a leading securitization and structured products lawyer specializing in commercial real estate finance, to the firm as co-head of the CRE CLO practice, based in New York.
Cadwalader partner Bronwen Jones recently participated in a Loan Market Association (LMA) Fund Finance Webinar titled “In Conversation: An Introduction to Fund Finance.”
Special Counsel | White Collar Defense and Investigations
New and significant prohibitions against financial transactions between U.S. financial institutions and three Mexican financial institutions are set to go into effect in a little over a month on September 4, 2025. In late June of this year, the Financial Crimes Enforcement Network at the U.S. Department of the Treasury designated (1) CIBanco S.A., Institución de Banca Múltiple, (2) Intercam Banco S.A., Institución de Banca Múltiple and (3) Vector Casa de Bolsa, S.A. de C.V. as “primary money laundering concerns.” As a result, beginning September 4, 2025, U.S. financial institutions will be prohibited from transmitting any funds to or from any Designated FIs. This week, we take a closer look at the implications for the subscription credit market specifically.
Here is who’s on the move in the fund finance industry:
NLC has expanded their platform with a dedicated Credit NAV Lending business. To lead this initiative, NLC has welcomed Steve Berry as Managing Director and Roger Fox as Director.