Public Notice by the Luxembourg CSSF that it has imposed an administrative fine of €150,000 on Almagest Wealth Management SA for regulatory breaches. Editor’s Note: Research by OffshoreAlert showed that, in the Luxembourg Trade and Companies Register, the representatives of Almagest Wealth Management SA are identified as Olivier Assa, Philippe Donjon de Saint Martin, and Jihad Taleb, while the company’s “Managing Partner” has been identified as Benjamin Benedetto in news articles.
Documents Investment Luxembourg Luxembourg Commission de Surveillance du Secteur Financier (CSSF) RegulatoryJanuary 15, 2021
Almagest Wealth Management SA: €150K Fine
January 15, 2021
Topics
Investment Luxembourg RegulatoryKeywords
Almagest Wealth Management SA Benjamin Benedetto Jihad Taleb Olivier Assa Philippe Donjon de Saint Martin