ACI's 11th National Conference on CFIUS
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
Freshfields speakers