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0 · Tudor Fedeles, CFA
1 · Management board
2 · Luxembourg Fund Structures
3 · LFP I battle reaches new peak with rival owner meetings
4 · LFP I SICAV umbrella fund website
5 · IS
6 · INTEL SUISSE
7 · Hoogewerf & Co.
8 · Further blows traded in EPF fraud case
9 · Another twist in Belgian real estate fund investigation
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In charge of corporate services desk for a portfolio of HNWIs. Financial planning and cross border structuring. In charge of fund services desk for unregulated structures. Advice on set-.Hoogewerf & Cie. Working with lawyers, accountants, financial advisors & banks around the world, we cater for the needs of individuals looking to join multi-family offices.
Luxembourg Fund Structures. Posted on April 4, 2018April 10, 2018 by Tudor Fedeles. Luxembourg is Europe’s most important cross-border investment funds domicile, .
The complaint from LFP I directors David Mapley and Tudor Fedeles was formally lodged this week. They claim that, since ADMC acquired Luxembourg Fund Partners SA in .Tudor Fedeles Membre du conseil d’administration. News. Forging Partnerships: Key Takeaways from the first official Trade Mission to Romania 22 October 2024. Don’t miss out on Your . On Dewaegenaere’s webpage luxembourg-fund-fraud.com, there is an expletive-peppered telephone recorded message with Mapley’s fellow director of LFP1 Tudor Fedeles .
This contentious meeting pitted the 2 investigating directors, David Mapley and Tudor Fedeles, against the 3rd director, Jacques Bossuyt and his lawyers, a block of shareholders organised .
Mapley is appealing that decision, but the fund will nevertheless need to replace him - regardless of whether the rival shareholders will manage to dismiss him and his two .
his co-director, Tudor Fedeles, have filed more than 30 criminal, civil and money laundering complaints on behalf of LFP I SICAV to recover investor loses, but are not aware of any .View the profiles of people named Tudor Fedeles. Join Facebook to connect with Tudor Fedeles and others you may know. Facebook gives people the power to.
13 August 2019: Director of LFP I, Tudor Fedeles, learned that a web-site has been registered in his name, and is now public: www.tudor-fedeles.com. 14 August 2019: Directors Mapley and Fedeles meet with FBI Financial Crimes Unit in Washington DC and presents EPF's Seascape transaction based on forged documents and false signatures .Tudor Fedeles, another director at LFP I who worked closely together with Mapley, said that the fund would continue pursuing all the lawsuits. "From that point of view, nothing changes," he said. Mapley said he would appeal the CSSF's "unilateral judgement". Title:Fidroyal SARL are Expert Accountants (Expertise Comptables). One of the specialities is to act as Commissaire (light audits) in Luxembourg. They also do local accounting and tax returns, annual AGM's.Directors Mapley and Fedeles, after terminating “with cause“ Investment Manager Alter Domus Management Company SA (“ADMC”), in February 2019, with CSSF approval, discovered that EPF . Tudor Fedeles, have filed more than 30 criminal, civil and money laundering complaints on behalf of LFP I SICAV to recover investor loses, but are not .
Tudor Fedeles, CFA
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. How To Detect & Avoid Investment Fraud. November 13, 2018 In this session, OffshoreAlert owner and editor David Marchant will explain how to identify red flags in investment schemes so you can avoid .
Management board
17 September 2018: Mapley and Fedeles were elected by shareholders of LFP I with a mandate of recovery of assets and monies and to render the LFP I operational. This appointment took effect after CSSF approval of their role as directors. 23 November 2018: Tudor Fedeles is approved by the CCSF to act as a director of LFP 1. Raluca Fedeleș a fost aleasă, cu majoritate de voturi, vicepreședinte al Consiliului Județean Teleorman. Raluca Fedeleș a fost propunerea PNL Teleorman, după ce Maria Stoian, care a ocupat inițial această funcție, a devenit deputat. „Cei care o cunosc știu că doamna Fedeleș este o persoană echilibrată, corectă, calități esențiale pentru ocuparea unei funcții .1846 db fedeles - fedeles árak, eladó fedeles, fedeles vásárlás | Vásároljon megbízható eladóktól a Galéria Savaria színvonalas online piacterén! . Aynsley Wild Tudor angol porcelán fedeles bonbonier Feltöltve: 2024. nov. 02. 15:38. 4.000 HUF 10.66 USD. . Tudor Fedeleș spune că tot timpul și-a dorit să aibă cunoștințe din cât mai multe domenii. A învățat de la părinții săi tehnici de vânzare și strategie, iar la 18 ani și-a deschis „prima afacere”, un magazin de haine second hand, pe care l-a vândut părinților la scurt timp după ce a plecat să studieze Economie la Universitatea Sorbona din Paris. În anul II, Tudor a .
17 September 2018: Mapley and Fedeles were elected by shareholders of LFP I with a mandate of recovery of assets and monies and to render the LFP I operational. This appointment took effect after CSSF approval of their role as directors. 23 November 2018: Tudor Fedeles is approved by the CCSF to act as a director of LFP 1.
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. BECOME A SUBSCRIBER Daily red flags in high-value international financeTudor Fedeles - August 10, 2017. 0. 3089. Share on Facebook. Un om de serviciu la un supermarket in America a donat la moartea sa o avere de milioane către librarii si spitale, lasandu-si familia contrariata despre cum a reusit sa adune atatia bani dintr-un salariu asa mic. S-a aflat ulterior ca acest om de serviciu pusese deoparte 0 .
13 August 2019: Director of LFP I, Tudor Fedeles, learned that a web-site has been registered in his name, and is now public: www.tudor-fedeles.com. 14 August 2019: Directors Mapley and Fedeles meet with FBI Financial Crimes Unit in Washington DC and presents EPF's Seascape transaction based on forged documents and false signatures .
In charge of corporate services desk for a portfolio of HNWIs. Financial planning and cross border structuring. In charge of fund services desk for unregulated structures. Advice on set-.Hoogewerf & Cie. Working with lawyers, accountants, financial advisors & banks around the world, we cater for the needs of individuals looking to join multi-family offices. Luxembourg Fund Structures. Posted on April 4, 2018April 10, 2018 by Tudor Fedeles. Luxembourg is Europe’s most important cross-border investment funds domicile, both for mutual (UCITS) as well as for alternative investment funds (AIF). The Luxembourg investment funds model has traditionally been based on sound regulation at product .
The complaint from LFP I directors David Mapley and Tudor Fedeles was formally lodged this week. They claim that, since ADMC acquired Luxembourg Fund Partners SA in December 2017, the real estate fund specialist saw assets under management double to more than €80m in EPF before ‘being terminated with cause’ by the LFP I directors in .13 August 2019: Director of LFP I, Tudor Fedeles, learned that a web-site has been registered in his name, and is now public: www.tudor-fedeles.com. 14 August 2019: Directors Mapley and Fedeles meet with FBI Financial Crimes Unit in Washington DC and presents EPF's Seascape transaction based on forged documents and false signatures.
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Tudor Fedeles Membre du conseil d’administration. News. Forging Partnerships: Key Takeaways from the first official Trade Mission to Romania 22 October 2024. Don’t miss out on Your Luxembourg Expat Day, on 1 Sept 2024! 28 August 2024. RomLux VIP Lounge & VIP Gala Diner @ International Roude Léiw Polo Cup
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On Dewaegenaere’s webpage luxembourg-fund-fraud.com, there is an expletive-peppered telephone recorded message with Mapley’s fellow director of LFP1 Tudor Fedeles and claims from the Dewaegenaere camp that Mapley and his associates have used blackmail and threatened to kidnap wives and ‘send back body parts’ until payments are made.This contentious meeting pitted the 2 investigating directors, David Mapley and Tudor Fedeles, against the 3rd director, Jacques Bossuyt and his lawyers, a block of shareholders organised by alleged LFP1 - Equity Power Fund fraudsters JJ Noomen and Levi Dewaegeanere, and the legal counsel of Quantum Leben and Vienna-Life, two Liechtenstein life .
Mapley is appealing that decision, but the fund will nevertheless need to replace him - regardless of whether the rival shareholders will manage to dismiss him and his two fellow directors, Tudor Fedeles and Jacques Bossuyt, at their later meeting.
Luxembourg Fund Structures
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