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Articles Banks & Trusts Brazil Cayman Islands Featured Fraud Portugal Theft USAAugust 12, 2011

BANIF Cayman hit by arrest of senior manager and lawsuit

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By
11 years ago

Topics

Banks & Trusts Brazil Cayman Islands Fraud Portugal
Theft USA
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Keywords

BANIF Banco Internacional Do Funchal (Cayman) Ltd. Banif Financial Group Fernando Mendes FINAB-International Corporate Management Services Ltd. Global Access Consultoria Financeira Ltda
Global Access Investment Advisor LLC JPM Oscar Lopes Pali Capital Inc. Valdemar Batista Lopes
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Highlights

  • Fernando Mendes arrested in Cayman
  • Valdemar Lopes allegedly helped son accused of fraud

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Allegations of financial impropriety have been made against two former senior officers of the Cayman Islands operations of the Portugal-headquartered Banif Financial Group.

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