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Legal & Regulatory Bulletin – Issue No. 13, Winter 2015

4 February 2015
Thank you for sharing your thoughts and comments on issues of concern to you and opportunities identified in the EMPEA Legal & Regulatory Bulletin. Your thought leadership and participation through… Read More

Mexico: Structural Reforms on Energy and Infrastructure. What’s Next?

3 February 2015
It has been known that since 2012, and thereafter, having President Peña Nieto taking office, and with the support from opposition politicians, the Mexican government has pushed forward an ambitious set of structural… Read More

Private Equity Through Debt: Opportunities for Private Equity in India

3 February 2015
Introduction1 There appears to be a recent trend in Indian PE circles with increasing number of PE players raising (or planning to raise) offshore funds which are able to invest in rupee denominated… Read More

FCPA Due Diligence in Private Equity: Effective Risk Management

3 February 2015
The growing size of criminal penalties imposed on U.S. companies, including under the U.S. Foreign Corrupt Practices Act, which rohibits bribery of foreign (non-U.S.) government officials and can also reach private commercial bribery, is… Read More

The OECD’s International Tax Avoidance Project and Private Equity

3 February 2015
The OECD, backed by the G20, has been working on an initiative to crack down on tax avoidance by multi-national companies since July 2013 under its so-called base erosion of… Read More

EMPEA’s Response to ESMA’s Call for Evidence on AIFMD Passport

8 January 2015
EMPEA recently had the opportunity to respond to the European Securities and Markets Authority's (ESMA) Call for Evidence on the Alternative Investment Fund Managers Directive passport and submitted a response… Read More

Response to Call for Evidence ESMA: AIFMD Passport and Third Country AIFMs

8 January 2015
EMPEA respects ESMA’s mission to gather input on the key issues that will determine the orientation of ESMA’s opinion to the European Parliament. EMPEA is mindful of ESMA’s responsibility to… Read More

Views from the Field: Henry Obi Continues the Discussion on Africa’s Private Equity Landscape

19 December 2014
FT’s beyondbrics recently featured an article by Mike Casey, EMPEA Director of Consulting Services, on Africa’s private equity landscape. In the article, Mike shared insights from discussions at the recent… Read More

Legal & Regulatory Bulletin – Issue No. 12, Summer 2014

26 August 2014
The twelfth issue of the EMPEA Legal and Regulatory Bulletin echoes the dynamic, fluid nature of the emerging markets regulatory landscape. In this issue we explore how country-specific regulatory developments… Read More

Brief: The US National Advisory Board Outlines Policy Recommendations Aimed at Promoting Impact Investing

26 August 2014
On June 25, 2014, The US National Advisory Board (NAB) on Impact Investing released its official report to the White House and members of Congress. The report, Private Capital, Public… Read More

Investing in Indonesia: Recent Developments

26 August 2014
Indonesia at a Glance Indonesia is a pivotal nation in South East Asia, abundant in natural resources and having a population of approximately 253 million people, making it the world's… Read More

New Regional African Merger Regulation: Impact on Private Equity

22 August 2014
The impact of new merger regulations enforced by the Competition Commission (CCC) of the Common Market for Eastern and Southern Africa (COMESA) must be considered by PE investors eyeing potential… Read More

India’s New Corporate Law: Challenges in Structuring Private Equity Investments

22 August 2014
India’s corporate laws and exchange control regulations have been notoriously cumbersome in two areas critical to private equity and venture capital investments in Indian companies: capital structuring and distribution of… Read More

The New Brazilian Clean Company Act

22 August 2014
The approval of the new Brazilian anti-corruption law (Law nº. 12,846/2013), in force as of January 29, 2014, and more widely known as the Brazilian Clean Company Act, has strongly… Read More

Views from the Field: Denham Capital’s Scott Mackin on Africa’s Energy Landscape and PE Opportunity

8 August 2014
Scott Mackin is a Managing Partner and Co-President of Denham Capital, where he heads the firm’s Power team. Denham is an energy- and commodities-focused private investment firm with more than… Read More