Spotlight on Private Equity and Venture Capital Investment Fund Structures That Trigger a CFIUS Review

Session date: Friday April 25, 2025 at 1:45pm

This session will look at investment fund structures, including what does and doesn’t fall under the Code of Federal Regulations (CFR) Section 800-307 – Specific clarification for investment funds.

• The role and responsibility of the PE Manager, and when to notify of foreign investments
• Structuring your investment fund
• Determining what is and is not considered a covered investment
• When a fund structure investment is at risk of becoming the subject of heightened scrutiny
• Calculating your risk and potential exposure-and the bigger picture impact on the transaction

Moderator:

• Brian Reissaus, Senior Advisor, National Security at Freshfields (Co-Chair of the conference)

Speakers:

• Pierce Scranton, Deputy Head North America/Managing Director at Temasek
• Charles L. Capito, Partner at Morrison & Foerster LLP
• Paul D. Marquardt, Partner, Financial Institutions at Davis Polk & Wardell LLP