Strategic Considerations for Transactions Involving CFTC-Registered Entities

Strategic Considerations for Transactions Involving CFTC-Registered Entities

Publication

Partner Matthew Kulkin, Counsel Megan O’Flynn and Associate Josh Nathanson authored an article in Thomson Reuters’ Future & Derivatives Law Report. They highlight key considerations for businesses who are completing M&A transactions, emphasizing the importance of regulatory due diligence in order to execute a successful transaction. 

Excerpt: "The Commodity Futures Trading Commission (CFTC) plays a central role in regulating markets for futures, swaps, and options. It is the primary regulator for registered trading platforms, exchanges, clearinghouses, brokerage firms, asset managers, and investment advisory firms. Companies must navigate stringent agency rules and regulations, particularly when considering the purchase or sale of a CFTC registrant. Businesses evaluating investments in, or buying or selling, these types of entities should carefully consider how important regulatory components could affect transaction timing, pricing, and compliance requirements."

View the full article.

Notice

Unless you are an existing client, before communicating with WilmerHale by e-mail (or otherwise), please read the Disclaimer referenced by this link.(The Disclaimer is also accessible from the opening of this website). As noted therein, until you have received from us a written statement that we represent you in a particular manner (an "engagement letter") you should not send to us any confidential information about any such matter. After we have undertaken representation of you concerning a matter, you will be our client, and we may thereafter exchange confidential information freely.

Thank you for your interest in WilmerHale.