Caspi & Co. regularly advises on formation, operation and regulation of private investment funds. Firm lawyers regularly advise on a broad range of funds, investors and advisers, including many prominent and highly active private equity funds, hedge funds and funds of funds. Our lawyers are well-known in the sector for the up-to-date knowledge and sophisticated counsel in structure and regulatory matters. Firm lawyers regularly assist clients in analyzing the legal and structural issues inherent in fund formation, alternative investments, wind-down of funds, regulatory and legal compliance.
We experience these industries. For example, we act in refinance arrangements and we assist banks and debtors in receivership and liquidation matters. We counsel in secured transactions, provision of credit facilities, loan participations, leveraged buy-outs, work-outs and the like. More technically, we advise on various license and permit requirements imposed by the Israeli financial system, on governmental, including Bank of Israel, regulations and various regulatory capital issues andon good banking practice.
