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Document Mentions (5 shared documents)
2 mentions1 same-page
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erves 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 affiliates. Cleary Gottlieb and Maples and Calder, whic
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
erves 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 affiliates. Cleary Gottlieb and Maples and Calder, whic
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
erves 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 affiliates. Cleary Gottlieb and Maples and Calder, whic
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
erves 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 affiliates. Cleary Gottlieb and Maples and Calder, whic
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
erves 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 affiliates. Cleary Gottlieb and Maples and Calder, whic
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 Cayman Islands and the "Sun Capital Cases
Marla Maples
PERSON68 w/ Cayman·5 w/ the
Calder
ORGANIZATION67 w/ Cayman·5 w/ the
United States
LOCATION58 w/ Cayman·5 w/ the
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION49 w/ Cayman·5 w/ the
Cleary Gottlieb
ORGANIZATION41 w/ Cayman·5 w/ the
Eric Holder
PERSON40 w/ Cayman·5 w/ the
Puerto Rico
LOCATION32 w/ Cayman·5 w/ the
Cayman
LOCATION28 w/ Cayman·5 w/ the
Glendower
LOCATION27 w/ Cayman·5 w/ the
the U.S. Investment Company Act
ORGANIZATION25 w/ Cayman·5 w/ the
Luxembourg
LOCATION19 w/ Cayman·5 w/ the
United Kingdom
LOCATION18 w/ Cayman·5 w/ the
U.S. Virgin Islands
LOCATION17 w/ Cayman·5 w/ the
Malta
LOCATION16 w/ Cayman·5 w/ the
Belgium
LOCATION15 w/ Cayman·5 w/ the
Liechtenstein
LOCATION14 w/ Cayman·5 w/ the
the District of Columbia
LOCATION14 w/ Cayman·5 w/ the
Hungary
LOCATION13 w/ Cayman·5 w/ the
Romania
LOCATION13 w/ Cayman·5 w/ the
U.S. Internal Revenue Service
ORGANIZATION12 w/ Cayman·5 w/ the