Potential Claims
- Regulatory Actions
- Civil Litigation
- Misrepresentation of Investment Risks
- Misrepresenation of Fund’s Financial Condition or Performance
- Mis-Matching of Investor to the Type of Investment
- Failure to Supervise Outside Service Providers
- Improper Valuation of Fund
- Insider Trading Accusations
- Conflict of Interest Issues when acquiring Board of Director Seats on companies the Fund Controls
- Alegations of High Fees vs. Poor Performance
