Alter Domus

Paul Woods v. Cortland Capital Market Services LLC et al: Complaint (‘Illegal Employment Practices’)

June 20, 2023

Complaint alleging "the unlawful employment practices of the financial services firms operating in the United States under the name Alter Domus" in Paul Woods v. Cortland Capital Market Services LLC, Alter Domus Inc., and Alter Domus Luxembourg Sàrl, formerly known as Castelux Two Sàrl, of Luxembourg, at the U.S. District Court for the Northern District of Illinois.

Alter Domus Management Company SA: €174K Fine (Columna Commodities Fund)

February 7, 2023

Public Notice by the Luxembourg CSSF that it has imposed an administrative fine of €174,000 on Alter Domus Management Company SA, formerly known as Luxembourg Fund Partners S.A., for regulatory breaches regarding Columna Commodities Fund..

LFP I SICAV SIF SA et al v. Alter Domus Management Company S.A.: Complaint

November 25, 2020

Complaint in LFP I SICAV SIF S.A., of Luxembourg, and World Accord Limited, of Hong Kong v. Alter Domus Management Company S.A., of Luxembourg, at Luxembourg Commercial Court.

LFP I SICAV SIF SA: Shareholder Letter (April 29, 2020)

April 29, 2020

Letter to Shareholders of LFP I SICAV SIF S.A. by David Mapley and Tudor Fedeles, who are seeking to recover assets for investors, alleging fraud.

Equity Power Fund: Shareholder Letter (January 17, 2020)

January 17, 2020

Shareholder Letter by the Board of Directors of LFP I SICAV SIF S.A., of Luxembourg, providing an update into an investigation into Equity Power Fund for suspected fraud.

Equity Power Fund: Shareholder Letter (September 2, 2019)

September 2, 2019

Shareholder Letter by the Board of Directors of LFP I SICAV SIF S.A., of Luxembourg, alleging "fraud, forgery, breach of trust and money laundering" regarding Equity Power Fund.

Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

July 12, 2019

Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.