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                  • Angola’s central bank sues two Cayman funds for allegedly misappropriating $25M
                  Angola Articles Banks & Trusts Cayman Islands Featured Investment Misappropriation SwitzerlandAugust 5, 2020

                  Angola’s central bank sues two Cayman funds for allegedly misappropriating $25M

                  mm
                  By David Marchant
                  3 years ago

                  Topics

                  Angola Banks & Trusts Cayman Islands Investment Misappropriation
                  Switzerland
                  [ 1 more... ] [ top 5 ]

                  Keywords

                  AlixPartners Aspeqt Capital Management Ltd. Banco Nacional de Angola Ben Browne David Roberts
                  Elizabeth Mackay IFIT Fund Services AG Kalo (Cayman) Kristoffer Huldt Quantum Global Investment Manager AG Quantum Global Opportunities Fund SP Refund Emerging Market Fund SP Rolf Kueng Simplon Asset Management Ltd. Simplon Capital Ltd. SPC
                  [ 10 more... ] [ top 5 ]

                  Related Content

                  • Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition
                  Banco Nacional de Angola, which is the African country's government-owned central bank, has accused two Cayman Islands investment funds - Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP - of misappropriating $25 million.
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                  Previous Adamas Health Care Fund v. Adamas Capital Management Ltd. et al: Writ of Summons
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                  Related Content

                  Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition

                  August 3, 2020
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