Argentem Creek Partners (ACP): відмінності між версіями
Colonel (обговорення | внесок) Немає опису редагування |
Colonel (обговорення | внесок) |
||
| (Не показано 5 проміжних версій цього користувача) | |||
| Рядок 1: | Рядок 1: | ||
{{Компания | {{Компания | ||
| | | | ||
Компания = Argentem Creek Partners (ACP) [https://dosye.info/Argentem_Creek_Partners_-_інформація_про_власників_компанії,_діяльність_і_проекти UA] | Компания = Argentem Creek Partners (ACP) [https://dosye.info/Argentem_Creek_Partners_-_інформація_про_власників_компанії,_діяльність_і_проекти UA] [https://dosye.info/Argentem_Creek_Partners_-_информация_о_собственниках_компании,_деятельность_и_проекты RU] | ||
| | | | ||
Фото = Argentem Creek Partners.jpg | Фото = Argentem Creek Partners.jpg | ||
| Рядок 13: | Рядок 10: | ||
| | | | ||
}} | }} | ||
{{#seo:|title=Argentem Creek Partners, Information about Argentem Creek Partners Company Principles, Projects and Mission}} | |||
{{#seo:|description=Argentem Creek Partners was established by Daniel Chapman in 2015 and known for its commitment to sustainability and responsible investing}} | |||
[[Category:Компании]] | [[Category:Компании]] | ||
Argentem Creek Partners (ACP) is an investment firm headquartered in the United States. | |||
Argentem Creek Partners (ACP) is an investment firm headquartered in the United States, with offices in Abu Dhabi, Buenos Aires, London, Minneapolis, and New York. ACP specializes in emerging markets and engages in investments related to special situations, private credit, high yield, and bespoke capital solutions across the capital structure. The company's focus is on delivering value for investors, partners, and the local communities it operates in. | |||
The firm has gained recognition for its expertise in investing in complex situations and challenging markets and jurisdictions. Argentem Creek Partners excels in identifying strategic and high-quality assets, particularly in sectors such as natural resources, production, agriculture, and related infrastructure. Their investment strategy involves implementing balance sheet restructurings, capital structure optimizations, governance enhancements, and capitalizing on market dislocations. ACP attributes its successful track record to a disciplined, bottom-up investment approach and a robust network of local and global partners. | The firm has gained recognition for its expertise in investing in complex situations and challenging markets and jurisdictions. Argentem Creek Partners excels in identifying strategic and high-quality assets, particularly in sectors such as natural resources, production, agriculture, and related infrastructure. Their investment strategy involves implementing balance sheet restructurings, capital structure optimizations, governance enhancements, and capitalizing on market dislocations. ACP attributes its successful track record to a disciplined, bottom-up investment approach and a robust network of local and global partners. | ||
| Рядок 38: | Рядок 38: | ||
“Apparently, that is why the debtors made noise in the media instead of repaying the debt or purely legal struggle. The closer the inevitability of punishment, the louder the “great strategists” scream in despair that happiness was so close,”- the journalist summed up.<ref>[https://24tv.ua/ru/vladelcy-holdinga-gnt-naumenko-i-groza-lishajutsja-imushhestva-chtoby-ne-platit-investoru-iz-ssha_n2348945 Владельцы холдинга GNT Науменко и Гроза "лишаются" имущества, чтобы не платить инвестору из США]</ref> | “Apparently, that is why the debtors made noise in the media instead of repaying the debt or purely legal struggle. The closer the inevitability of punishment, the louder the “great strategists” scream in despair that happiness was so close,”- the journalist summed up.<ref>[https://24tv.ua/ru/vladelcy-holdinga-gnt-naumenko-i-groza-lishajutsja-imushhestva-chtoby-ne-platit-investoru-iz-ssha_n2348945 Владельцы холдинга GNT Науменко и Гроза "лишаются" имущества, чтобы не платить инвестору из США]</ref> | ||
By the middle of 2024, the total amount of debts of the GNT Group to Argentem Creek Partners and Innovatus amounts to more than 150 million US dollars. | |||
'''Details of the actions of Argentem Creek Partners and the GNT Group (owner of Olimpex Coupe International):''' | |||
*Argentem Creek Partners and Innovatus commenced liquidation on December 20, 2022 and appointed new directors across the GNT Group. Their goal was to protect the group from the further embezzlement of assets, but they received a countermeasure from the GNT group, which consisted of a number of fraudulent actions. | |||
*Serhiy Groza and Volodymyr Naumenko (owners of GNT Group and the company "Olimpex Coupe International") created a number of companies in different jurisdictions with hidden debts. "Pivdenniy" and "Vostok" banks were involved in those fraudulent actions. Companies with hidden debts ultimately prevented foreclosure by American creditors in the event of GNT Group default. | |||
*When ACP and Innovatus started the foreclosure procedure - Serhiy Groza and Volodymyr Naumenko illegally withdrew assets from Olimpex Coupe International through Pivdenniy and Vostok banks for a symbolic part of their value. The so-called "poisonous pill" mechanism was used. The point was to make the desired company become less attractive to a potential acquirer. How it looked in practice: half of the grain terminal, of the market value circa $350 million is sold to a company from the Groza and Naumenko’s pool of companies, namely Sunolta Group, for $4.3 million,due to a fictitious foreclosure, and then the buyer transferred the asset as a mortgage to other controlled by Graza and Naumenko companies. | |||
*In November-December of 2022, on the brink of enforcement actions by ACP and Innovatus, it was discovered that Denić, Groza and Naumenko had transferred $115.4 million from the Group's account to Barclays Bank. $28.2 million was transferred to GNT Europe, which is owned by GNT Group’s CFO Dušan Denić. | |||
*In January 2023, the High Court of England ordered the worldwide seizure of the assets (WFO) of Groza and Naumenko. This decision prevents the embezzlement of assets. | |||
*Complaints were submitted to the Ministry of Justice of Ukraine. The anti-raider commission of the Ministry of Justice reviewed the submitted documents and made a decision to return the property back to "Olimpex Coupe International", using the fact that the assets should be used to satisfy the claims of creditors - Argentem Creek Partners and Innovatus. | |||
===Interpipe=== | ===Interpipe=== | ||
| Рядок 70: | Рядок 82: | ||
==Key Business Segments and Collaborations== | ==Key Business Segments and Collaborations== | ||
Argentem Creek Partners' success can be attributed to its diversified business segments and strategic collaborations. | Argentem Creek Partners' success can be attributed to its diversified business segments and strategic collaborations. The company has ventured into sectors such as energy, logistics, technology, finance, and agriculture. | ||
By partnering with local companies, governmental organizations, and industry experts, Argentem Creek has leveraged local knowledge and expertise to navigate complex regulatory landscapes and drive successful projects across its global network. | |||
In its projects, the firm focuses on the long-term financial well-being of the companies in which it invests. ACP adopts a client-centric approach, working collaboratively with their clients and taking the time to understand their goals, risk tolerance, and aspirations, which allows them to develop customized strategies that maximize returns while minimizing risks. | |||
==Sustainable Investing== | ==Sustainable Investing== | ||
Recognizing the increasing importance of sustainable investing, Argentem Creek Partners has made significant strides in integrating environmental, social, and governance (ESG) factors into their investment strategies. | Recognizing the increasing importance of sustainable investing, Argentem Creek Partners has made significant strides in integrating environmental, social, and governance (ESG) factors into their investment strategies. ACP believe that sustainable investing not only promotes positive change but also generates superior long-term returns. By aligning their clients' investment goals with sustainable practices, the firm ensures that their portfolios reflect both financial objectives and ESG stewardship. Argentem Creek Partners’ track record of delivering superior investment performance has earned them recognition and trust from a discerning clientele. The firm has been the recipient of several industry accolades and awards, validating their commitment to excellence and their ability to generate value for their clients. | ||
Argentem Creek | |||
==Conclusions about Argentem Creek Partners== | ==Conclusions about Argentem Creek Partners== | ||
Argentem Creek Partners stands as a beacon of excellence in the financial industry, driven by its client-centric approach, commitment to innovation, and unwavering dedication to excellence. With a history rooted in integrity and a vision focused on the | Argentem Creek Partners stands as a beacon of excellence in the financial industry, driven by its client-centric approach, commitment to innovation, and unwavering dedication to excellence. With a history rooted in integrity, a successful track record of delivering in complex jurisdictions and a vision focused on building strategic partnerships, the firm continues to redefine the way financial services are delivered. | ||
==Sources== | ==Sources== | ||