Citco group ltd

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Citco group ltd

Citco is a large privately owned global hedge fund administrator. In , the Sandoz Family Foundation made a substantial equity investment in Citco. In , Citco purchased a majority interest in Quaker Securities Inc. In , an investor group including the Smeets Family Trust acquired a controlling interest in Citco from the Sandoz Family Foundation, which retained a minority ownership position and a seat on the Citco board. In , investors in Lancer Group sued Citco for allegedly knowingly disseminating "misleading" net asset value NAV statements. Fairfield Greenwich , U. Contents move to sidebar hide. Article Talk. Read Edit View history. Tools Tools.

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Our customized solutions are designed to fit your organization, your investments, your goals and your distinct challenges. We build a bespoke foundation that sets you up for success. Citco is a pioneer in independent fund administration for the alternative investment industry, offering scalable and innovative solutions to meet your specific needs. The Citco Banks provide integrated payment solutions and foreign exchange services to alternative investment funds and other clients. Our Citco Capital Solutions business is a team of professionals focused on both direct lending, as well as the structuring and arranging of debt and equity capital for alternative funds and investors. We provide timely and accurate tax reporting, along with a range of regulatory reporting services that allow you to take advantage of overlaps between different global reporting requirements. As experts in entity life cycle management, Citco Corporate Solutions supports clients in need of entity incorporation, merger and liquidation services. It is typically a legal requirement to have a registered office address wherever you establish a company.

Citco group ltd

Citco is a large privately owned global hedge fund administrator. In , the Sandoz Family Foundation made a substantial equity investment in Citco. In , Citco purchased a majority interest in Quaker Securities Inc. In , an investor group including the Smeets Family Trust acquired a controlling interest in Citco from the Sandoz Family Foundation, which retained a minority ownership position and a seat on the Citco board. In , investors in Lancer Group sued Citco for allegedly knowingly disseminating "misleading" net asset value NAV statements. Fairfield Greenwich , U. Contents move to sidebar hide. Article Talk.

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In , the Sandoz Family Foundation made a substantial equity investment in Citco. October 6, Data access. Global Legal Chronicle. Cessation of Ancon Production Lp as a person with significant control on 26 June Global Legal Chronicle. The Citco Group Limited key technologies used on the website. Turnover in CHF. We will be happy to support you in this regard. In , Citco purchased a majority interest in Quaker Securities Inc.

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Financial Planning. Entry in the commercial register Citco Group Limited". Read Edit View history. Article Talk. In , Citco purchased a majority interest in Quaker Securities Inc. Follow an unlimited number of companies, persons and keywords. Categories: Change in management. Login Help EN. View Number.