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US & Canadian companies
Madoff looking for new money as scandal hit
...Thema was set up by Thema Asset Management, a British Virgin Islands-based company 55 per cent owned by Genevalor, its Swiss distributor, with Union Bancaire Privée holding an undisclosed stake....
December 22, 2008
US & Canadian companies
UBS seeks to deny duty over Madoff funds
...The Irish-domiciled $1.1bn Thema International Fund had HSBC as custodian. Subscription documents for the Luxalpha Sicav explicitly remove UBS’s liability if the fund’s assets are lost....
December 20, 2008
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
US & Canadian companies
Banks accused of failure to protect assets
...HSBC was also custodian to the two Irish-based feeder funds, Bank Medici’s Thema International and the Landmark Investment Fund, managed by a Spanish brokerage....
January 14, 2009

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