An offshore fund administrator in the Netherlands Antilles has been caught up in a second hedge fund scandal in less than two years.Citco Fund Services (Curacao) NV is a defendant in a civil lawsuit filed on June 9, 2005 by investors in Dobbins Offshore, which was registered in the British Virgin Islands. KPMG (Netherlands Antilles), as the Fund’s auditor, is also a defendant. The plaintiffs include companies in the Cayman Islands, France, Luxembourg and Switzerland.
Here we go again: Citco accused of distributing false NAVs
19 years ago
Topics
British Virgin Islands Cayman Islands Channel Islands France FraudKeywords
Able Fund AGF Alternative Asset Management ALTA Asset Allocation Alternative Investment Managers Selection Banque Cantonale Vaudoise