K2 Intelligence is will participate as a gold sponsor of the 12th Annual Hedge Fund General Counsel and Compliance Officer Summit, hosted by ALM and Corporate Counsel. This summit gathers Hedge Fund General Counsel and Compliance Officers from around the nation to address the most pressing regulatory and business challenges facing hedge funds today.
Gabriel Hidalgo, managing director at K2 Intelligence, will moderate the keynote panel, “Navigating the Crypto World: How to Avoid the Legal and Compliance Pitfalls.” The panel will address different methods of valuing cryptocurrency, explain how cryptocurrencies are classified, clarify the custody process, identify the differences between regulators and their requirements, and share how to decide which regulator to register with. Speakers on the panel will include Cynthia Marian, General Counsel, Paragon Advisors Corp; Jennifer B. McHugh, Senior Special Counsel, Division of Investment Management, U.S. Securities and Exchange Commission; and Alejandra de Urioste, Trial Attorney, U.S. Commodity Futures Trading Commission.
David Holley, an executive vice president at K2 Intelligence, will speak on the roundtable “The Role Due Diligence Can Play in Investments and Reputational Issues.” This roundtable will address how to make a more informed decision concerning investments and reputational issues by evaluating both value and the associated risk. David will focus on the related challenges and will provide practical advice and strategies.