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The following articles are some of the press coverage concerning the fraud investigations and regulatory/service provider
failings of LFP I SICAV - Columna Commodities fund, and its regulator, the CSSF :-
(8/2/23) Investment Officer - CSSF fines Alter Domus over Columna, conceals fine for 1 year
(25/5/22) Defrauded Columna investor sues Luxembourg, CSSF in ECHR
(18/3/22) EU Watchdog cites CSSF for failures in oversight of funds
(16/3/22) Failures in CSSF oversight of funds, EU Watchdog finds
(4/8/21) Intel Suisse alleges CSSF fails to uphold MIFID II, fails to protect investors
(17/5/21) Lux Times - Michel Barnier calls for European financial prosecutor after LFP I briefing
(7-4-21) Police raid firms as Columna saga rumbles on
(31/3/21) Lux Times - Police search Alter Domus's offices in LFP I probe
(26/3/21) Lux Times - LFP I, a € 100 million vanishing act
(11/3/21) LFP I Shareholder Representatives' Intervention in Luxembourg Law Suits
(12/2/21) Lux Times - LFP I funds firm at centre of criminal investigation
(18/12/20) Lux Times - Investors sue CSSF for not protecting against losses
(11/12/20) LFP I files against Luxembourg regulator CSSF for gross negligence
(14/9/20) Financial Times - Luxembourg financial watchdog sharpens teeth after criticism
(11/8/20) Director Mapley files appeal against CSSF punitive measures
(22/6/20) Columna claim against ABN Amro filed for US$ 37.55 million
(3/6/20) CSSF suspend critical fund director
(26/5/20) Director Mapley statement re CSSF attack
(25/5/20) CSSF suspends Director Mapley
(19/4/20) Investment Officer - CSSF fails to enforce fund regulation
(19/3/20) The Luxembourg walls that seem to shelter financial fraud
(25/2/20) Paperjam - La CSSF dans le viseur des administrateurs d un fonds
(24/2/20) Financial Times - Luxembourg regulator accused of failing to protect investors
(30/1/20) Luxembourg Times - Law firm A&O told to drop client over conflict of interest
(22/1/20) LFP I Press Release - LFP increases Columna claims against Socgen to $47 million
(2/1/20) LFP I Press Release - LFP sues ex-directors for 53 million Columna losses
(18/12/19) LFP I Press Release - LFP sues ABN Amro over $10 million Columna losses
(6/12/19) LFP I Press Release - LFP sues ex-directors, administrators over Aventor Ponzi scheme
(26/4/19) Expert Investor - LFP sues Alter Domus, for $55 million over Columna
(18/4/19) Reuters - LFP sues Alter Domus, for $55 million over Columna
(19/4/19) Delano - LFP sues Alter Domus, for $55 million over Columna
(28/1/19) Press report - LFP sues SocGen, ex-custodian, for $9 million
(17/1/19) International Adviser - Investment firm takes fund manager battle to Luxembourg court
(10/9/18) International Adviser - Investigator steps up pressure on scam Sicav fund
(20/8/18) Expert Investor - Columna fund investigator calls for Lux. regulator action
(30/7/18) International Adviser - Failed Columna fund sets up task force
(20/7/18) Expert Investor - Failed Columna fund targetted by financial investigator
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