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Det rapporterar Dealbook. Magnus Peterson grundade Weavering Capital, ett fondmäklarföretag, som hade flera svenska storföretag som kunder. Nu saknas fem miljarder kronor från företaget och Magnus Peterson är försvunnen. Foto: Bo Håkansson Nu är det tomt vid skrivborden. Dokument ligger fortfarande kvar, som om borden lämnats i hast. At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties. The court awarded damages of $450 million against the four.

Magnus peterson weavering capital

As of December 2015, the liquidators are still trying to recover funds spent on the film by Peterson via both Weavering and Magnumhold. At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties. The court awarded damages of $450 million against the four. Despite this, during the period 2005 to 2008, the Fund purportedly entered into 30 Interest Rate Swap contracts (or “IRS contracts”) with Weavering Capital Fund Limited, a related party incorporated in BVI with no external administrator, and in which Mr Magnus Peterson held a majority interest. These IRS contracts were not traded on public exchange but were “over the counter” transactions.

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Mr Peterson constructed swaps trades with Weavering Capital Fund, an offshore entity under his control, to artificially inflate the value of the Weavering Macro Fixed Income fund, the watchdog said. Finansmannen Magnus Peterson, som ligger bakom den havererade hedgefondsförvaltaren Weavering Capital, har gripits av brittisk polis.Även en annan förvaltare greps under helgen efter ett In May 2012, the English High Court handed down a $450 million judgment against Magnus Peterson and three other directors and senior employees of Weavering Capital (UK) Limited, the London based manager of the Weavering Macro Fixed Income Fund Limited (the "Macro Fund"), a Cayman Islands hedge fund that collapsed in March 2009, in an action where Jones Day acted for Duff & Phelps, the Likvidatorn har hittat en överlåtelsenota avseende aktier i bolaget - men den har inte undertecknats. Dokumentet avser 75 aktier i Weavering Capital, samma antal som Wolf kontrollerar enligt den ägarlista som Dagens Industri rapporterat om, som ska ha överlåtits från bolagets huvudägare Magnus Peterson till Michael Wolf.

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Swedbanks nye vd Michael Wolf står som delägare i brittiska Weavering Capital, vars ägare är svensken Magnus Peterson. Uppgiften kom som Magnus Peterson, tidigare SEB-anställd, grundade fondbolaget Weavering Capital med säte i London i slutet av 1990-talet. Johansson Fastpartner, Simon Blechert HQ Fonder, Sven-Aren Svensson Erik Penser Fondkommision, Magnus Peterson Weavering Capital I söndagens GP berättade vi historien om Magnus Peterson och Weavering Capital. Uppgiften på förstasidan att Magnus Peterson sitter häktad i London är Weaverings grundare gripen av brittisk polis. Brittisk polis grep i helgen två personer för inblandning i turerna kring kollapsade Weavering Capital.

2009-03-26 2015-02-09 2015-01-19 · Bankrupt Mayfair hedge fund boss Magnus Peterson has been convicted at Southwark crown court, in London, of multiple counts of forgery and fraud six years after his rogue investment fund Weavering Magnus Peterson Chief Executive Officer at Weavering Capital Ltd London, United Kingdom 1 connection The liquidators of Weavering Capital, the investment management company set up by Peterson, had by then already filed a $450m civil lawsuit against him, his wife Amanda, and two other directors of 2012-12-14 · Weavering Capital founder charged with fraud This article is more than 7 years old Hedge fund boss Magnus Peterson charged with six offences after three-and-a-half-year investigation by Serious Ansvariga bakom Weavering Capital skyldiga till bedrägerier Stockholm (HedgeFonder.nu) – Grundaren Magnus Peterson och styrelseledamöter i den kraschade hedgefonden Weavering Capital har dömts att betala 450 miljoner USD – motsvarande ca 3,2 miljarder SEK – efter att ha – Weavering Fonder la ut uppdrag på Weavering Capital Ltd och de facto Magnus Peterson i England via Weavering Capital i Sverige som fått en fullmakt av Weavering Fonder. Magnus Peterson hanterade därför köp och sälj av värdepapper i England, säger Michael Levin till Realtid.se.
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There is a claim in fraud against the first defendant, Mr Magnus Peterson ("Mr Peterson"), the Chief Executive and Managing Director of WCUK. There is also a Feb 6, 2015 of Weavering Capital (UK) Limited, and former investment manager of the Weavering Macro Fund (the “Fund”), Ulf Magnus Michael Peterson, Jan 20, 2015 The founder of one of London's best-known hedge funds has been found guilty of a $536m (£354m) fraud following a three-month trial at Göteborg (FinWire) – Weavering Capitals grundare Magnus Peterson, svensk medborgare och boende i England, dömdes… Ansvariga bakom Weavering Capital Jan 20, 2015 The conviction of Magnus Peterson after a complex three-month trial marked a significant win for the Serious Fraud Office, which began an Jan 23, 2015 Magnus Peterson, the founding director of Weavering Capital, was convicted of eight counts, including fraud, forgery, false accounting and WCUK's liquidators sued the company's former Chief Executive and Managing Director, Mr. Magnus Peterson, and three other WCUK directors and employees.

7 May 2014. The trial of Magnus Peterson begins at Southwark Crown Court. 13 Oct 2014.
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Dokument ligger fortfarande kvar, som om borden lämnats i hast. The UK’s Serious Fraud Office (SOF) charged Magnus Peterson, founder of Weavering Capital with six criminal offences. The list of charges against him included two counts of fraudulent accounting, two of forgery, one each for fraudulent trading and abuse of position. In May 2012, the English High Court handed down a $450 million judgment against Magnus Peterson and three other directors and senior employees of Weavering Capital (UK) Limited, the London based manager of the Weavering Macro Fixed Income Fund Limited (the "Macro Fund"), a Cayman Islands hedge fund that collapsed in March 2009, in an action where Jones Day acted for Duff & Phelps, the liquidators of Weavering Capital … 2020-05-24 According to a statement from the SFO, Magnus Peterson, the founding director of Weavering Capital (UK) Limited, has been hit with six criminal charges: two offences of false accounting, one offence of fraudulent trading, one offence of fraud by abuse of position and two 2015-01-23 2015-01-19 Michael Wolf och Magnus Peterson, vd och grundare till Weavering Capital, arbetade båda under perioden 1992 till 1994 på SEB i London.

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Nu saknas fem miljarder kronor från företaget och Magnus Peterson är försvunnen. Foto: Bo Håkansson Nu är det tomt vid skrivborden. Dokument ligger fortfarande kvar, som om borden lämnats i hast. The UK’s Serious Fraud Office (SOF) charged Magnus Peterson, founder of Weavering Capital with six criminal offences.

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Cookies on FT Sites. We use cookies for a number of reasons, such as keeping FT Sites 2019-10-01 Magnus Peterson was boss of Weavering Capital, which collapsed into administration in 2009 with £395million of funds under management. Weavering Capital är fokuserat på kapitalförvaltning, aktiehandel, rådgivning och corporate finance till institutioner och förmögna privatpersoner. Verksamheten startades i London 1998 av svensken Magnus Peterson, som tidigare arbetade vid SEB i London. Bolaget har funnits i Sverige sedan 2005.

Michael Wolf och Magnus Peterson, vd och grundare till Weavering Capital, arbetade båda under perioden 1992 till 1994 på SEB i London.