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Document Mentions (5 shared documents)
2 mentions1 same-page
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een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
2 mentions1 same-page
Page ?Same page
een & Hamilton LLP ("Cleary Gottlieb") serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates. Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliat
o controlled group liability if the funds together held 80% or more of the portfolio company in question (together with the 2013 Sun Capital Case, the "Sun Capital Cases"). Although the extent of the impact of the holdings in the Sun Capital Cases is unclear, the possibility of trade or business characterization re
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Mutual Connections (77)
Entities connected to both Marla Maples and the "Sun Capital Cases
United States
LOCATION74 w/ Marla·5 w/ the
Calder
ORGANIZATION72 w/ Marla·5 w/ the
Cayman Islands
LOCATION68 w/ Marla·5 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION45 w/ Marla·5 w/ the
Cleary Gottlieb
ORGANIZATION41 w/ Marla·5 w/ the
Glendower
LOCATION27 w/ Marla·5 w/ the
U.S. Virgin Islands
LOCATION22 w/ Marla·5 w/ the
Puerto Rico
LOCATION19 w/ Marla·5 w/ the
United Kingdom
LOCATION19 w/ Marla·5 w/ the
Eric Holder
PERSON15 w/ Marla·5 w/ the
Malta
LOCATION14 w/ Marla·5 w/ the
Cayman
LOCATION13 w/ Marla·5 w/ the
Keogh
ORGANIZATION12 w/ Marla·5 w/ the
Norway
LOCATION11 w/ Marla·5 w/ the
Ireland
LOCATION11 w/ Marla·5 w/ the
European Union
ORGANIZATION10 w/ Marla·5 w/ the
Belgium
LOCATION9 w/ Marla·5 w/ the
Croatia
LOCATION9 w/ Marla·5 w/ the
Luxembourg
LOCATION9 w/ Marla·5 w/ the
iCapital
ORGANIZATION8 w/ Marla·5 w/ the