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Regulatory, Compliance & Investigation Solutions

An intelligent approach to legal and regulatory risk for Private Equity Funds, Debt Funds and other alternative asset fund managers: Regulatory, Compliance & Investigation Solutions

PE Funds, Debt Funds and other alternative asset fund managers face an ever increasing set of challenges from regulations and associated compliance risks. Our approach can help identify and deal with these risks, review or design compliance programmes and provide support if things go wrong.

Hogan Lovells Publications

U.S. Sanctions regulator outlines expectations for Global Sanctions Compliance: impact on Private Equity

On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments"...

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Private equity funds and liability for human rights impacts: the practical implications of the UK Supreme Court's decision in Vedanta

Could private equity funds be liable for human rights breaches by a portfolio company? A recent decision by the UK Supreme Court increases the likelihood of this outcome. This blog looks...

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Is it time for a review of your transfer pricing arrangements? The potential impact of the HMRC Profit Diversion Compliance Facility

The UK tax authority, HMRC, recently announced the introduction of a new Profit Diversion Compliance Facility, which is aimed at tackling the avoidance of tax by diverting profits outside...

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Private Equity and Human Rights

Last week marked the 70th anniversary of the Universal Declaration of Human Rights which seeks to provide "a common standard of achievement for all peoples and all nations". ...

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Blog Post

New EU framework for screening foreign direct investment

On 20 November 2018, the European Commission (Commission) announced a draft EU framework for screening foreign direct investment (FDI) in response to concerns regarding foreign investment...

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