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Angola: Mitigating the Impact of COVID-19 in the Oil and Gas Sector
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Angola: Mitigating the Impact of COVID-19 in the Oil and Gas Sector
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Feb 16, 2021
A TRUST company could be fined £650,000 for failing to recognise ‘obvious’ money-laundering risks when dealing with a firm investing millions of dollars of Angolan public money.
Anthony Pitcher, chairman of the Jersey Board of LGL Group (left) and John Pirouet, chief executive and managing director of LGL Group (right) going into the Royal Court. Picture: ROB CURRIE. (30240765)
LGL Trustees Ltd, represented by Anthony Pitcher, the chairman of its Jersey board, and John Pirouet, its chief executive, appeared in the Royal Court yesterday after pleading guilty to two charges in December last year.
In 2010 the company set up a ‘limited partnership’ structure which was to be managed by Jean-Claude Bastos de Morais, a Swiss-Angolan national who ran a Swiss-based investment business called Quantum Global. QG was commissioned in 2009 by the Angolan Council of Ministers to negotiate the purchase of real-estate investments into which the Angolan state could invest.