shellcompanies
Excerpted from ICELAND’S SECRET: The Untold Story of the World’s Biggest Con by Jared Bibler (Harriman House, 2021). All rights reserved. Q2 2021 hedge fund letters, conferences and more Iceland's Secret: The Dawn RaidOn a dark November morning in 2010 I get out of bed extra early. I have to report to the office of the special prosecutor at 06:30 and not a minute later. I park across the street at the same hotel where our wedding guests stayed and walk to the seaside building in a stinging rain. Friendly faces greet me. Someone holds the door open. The small cafeteria is warm and cozy, but als...
ValueWalk
The VIE structure was created two decades ago to help skirt Chinese rules restricting foreign investment in a number of sensitive industries such as media and telecommunications. Q2 2021 hedge fund letters, conferences and more SEC Suspends Approval of VIE Structure ListingThe chairman of the US Securities and Exchange Commission (SEC) Gary Gensler said via his official Twitter account that he has asked SEC personnel to stop processing China mainland companies' registrations for US IPOs through shell companies. He also pointed out that when Chinese companies are expected to go public in the Un...
ValueWalk
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