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Tag: Columna Commodities Fund

Police raid firms as Columna saga rumbles on

by David Burrows 7 April 20217 April 2021

They reportedly seized files, folders and computer hard drives

Growth investing

Further blows traded in EPF fraud case

by David Burrows 12 August 202026 March 2021

Appeal to be lodged with the Belgian supreme court

Court sentences director linked to EPF fraud case

by David Burrows 9 July 202031 March 2021

Equity Power Fund was under same umbrella as collapsed Columna Commodities sub-fund

Criminal complaint filed against second LFP I Sicav sub-fund

by David Robinson 16 October 20191 April 2021

€35m damages sought connected to Equity Power Fund, which shares umbrella fund with collapsed Columna sub-fund

Fund service group Alter Domus hit with $55m lawsuit

by David Robinson 26 April 20191 April 2021

Luxembourg fund group unit sued for losses linked to former management group of failed commodities fund

Investment firm takes fund manager battle to Luxembourg court

by Expert Investor Europe 21 January 20191 April 2021

Sicav manager looks to unravel mystery of high redemptions before Columna Fund was suspended

Investigator steps up pressure on scam Sicav fund

by David Robinson 7 September 201826 March 2021

David Mapley seeking to become director of Luxembourg-domiciled umbrella fund behind failed Columna Commodities Fund

Columna fund investigator urges Luxembourg regulator action

by Expert Investor Europe 21 August 201831 March 2021

CSSF ‘needs to intervene’ to shore-up Luxembourg’s reputation after ‘grossly negligent’ actions by Sicav fund directors

Task force set up to recover assets from Sicav ‘scam fund’

by Expert Investor Europe 31 July 201830 March 2021

A Swiss-based private partnership created to help those who have suffered losses of assets and money from financial companies has launched a task force to recover money from the failed Columna Commodities Fund.

Financial investigator targets Luxembourg-domiciled “scam fund”

by Expert Investor Europe 24 July 20181 April 2021

Columna Commodities fund pretended to invest in range of commodity-linked assets when in reality the bulk of money invested in the Sicav sub-fund had been loaned to a Hong Kong shell company.

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