SQUADRA INVESTMENTS - GESTAO DE RECURSOS LTDA. of RIO DE JANEIRO is an SEC-registered investment adviser (CRD 160366). Regulatory assets under management: $2.1B. This firm reports disciplinary history on Form ADV.
Compensation: % of AUM, Performance.
Clients served: Pooled vehicles, Investment cos.
| Name | Role | Location |
|---|---|---|
| Guilherme Mexias Ache | CEO/CO-CIO | Rio de Janeiro, D5 |
| Luiz Mauricio de Miranda e Silva | CO-CIO | Rio de Janeiro, D5 |
| Eduardo Valentim de Araujo | PARTNER | Rio de Janeiro, D5 |
| Felipe Dutra CançAdo | PARTNER | — |
| Luis Felipe Saramago Stern | COO/CCO | Rio de Janeiro, Brazil, D5 |
| ACHE GUILHERME MEXIAS | CEO/CO-CIO | — |
| E SILVA LUIZ MAURICIO DE MIRANDA | CO-CIO | — |
| DE ARAUJO EDUARDO VALENTIM | PARTNER | — |
| GADELHA MARCOS PORTO | COO/CCO | — |
| CANADO FELIPE DUTRA | PARTNER | — |
| STERN LUIS FELIPE SARAMAGO | COO/CCO | — |
| Felipe Dutra Cancado | PARTNER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2005-07-01 | regulatory | ACCUSATION OF INSIDER TRADING, BASED UPON SUSPICION THAT MR. ACHÉ, AS AN EQUITY ANALYST IN JGP S.A., ENTERED INTO TRANSACTIONS IN HIS OWN NAME AND IN THE NAME OF AN INVESTMENT VEHICLE UNDER JGP'S MANAGEMENT, BASED UPON PRIVILEGED INFORMATION OBTAINED IN THE ORDINARY COURSE OF ITS FUNCTIONS AS AN ANA… | Final | — |
| 2005-07-01 | regulatory | ACCUSATION OF INSIDER TRADING, BASED UPON SUSPICION THAT MR. ACHE, AS AN EQUITY ANALYST IN JGP S.A., ENTERED INTO TRANSACTIONS IN HIS OWN NAME AND IN THE NAME OF AN INVESTMENT VEHICLE UNDER JGP'S MANAGEMENT, BASED UPON PRIVILEGED INFORMATION OBTAINED IN THE ORDINARY COURSE OF ITS FUNCTIONS AS AN ANA… | Final | — |