Hedge Funds, Private Equity Funds & Investment Management. Tech, Media & Venture Capital.
Riveles Wahab is a boutique law firm representing hedge and private equity funds, investment managers, startups, creative businesses, technology companies, and other ventures. We are dedicated to providing sophisticated, strategic and responsive counsel delivered in an efficient and cost-effective manner. Our attorneys thrive on finding innovative, high-value solutions to our clients’ unique challenges and watching their ventures succeed.
New FinCEN Anti-Money Laundering Requirements for Investment Advisers (September 2024)
I. Overview On August 28, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued a new Final Rule (the “AML Rule”) imposing anti-money laundering (“AML”) obligations on certain investment advisers who are either registered with the Securities and Exchange...
Riveles Wahab Featured in Preqin’s Service Providers in Alternatives 2023 Report
Riveles Wahab, a leading New York-based boutique law firm for investment management and private funds has been recognised in several categories in alternative investment industry data and analytics provider Preqin’s Service Providers in Alternatives 2023 Report. The...
New SEC Rules for Private Fund Managers (including Key Takeaways and Summary Chart) (August 2023)
On August 23, 2023, the U.S. Securities and Exchange Commission (“SEC”) implemented heavily anticipated private fund reforms (the “Private Funds Rules” or the “Rules”) promulgated under the Investment Advisers Act of 1940, as...