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

Petition by Banco Nacional de Angola, described as “the central bank of Angola” and “owned by the Angolan government”, to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.

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Pages: 13

Date: August 03, 2020

Defendants/Respondents: Simplon Capital Ltd. SPC

Plaintiffs/Applicants: Banco Nacional de Angola

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Misappropriation

Plaintiffs/Applicants Attorneys: Walkers

Topics

Liquidations & Insolvencies Misappropriation Switzerland United Kingdom

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Keywords

AlixPartners Aspeqt Capital Management Ltd. Banco Nacional de Angola Ben Browne Cayman Management Ltd.

David Roberts Elizabeth Mackay IFIT Fund Services AG Kalo (Cayman) Limited Kristoffer Huldt Paradigm Governance Partners Ltd. Quantum Global Investment Manager AG Quantum Global Opportunities Fund Segregated Portfolio Refund Emerging Market Fund Segregated Portfolio Refund Emerging Market SA Rolf Kueng Simplon Asset Management Ltd. Simplon Capital Ltd. SPC Venice Investments Group Corp.

[ 14 more... ] [ top 5 ]

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

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