MV CREDIT PARTNERS LLP of LONDON is an SEC exempt reporting adviser (CRD 288259).
Showing 25 of 31 people.
| Name | Role | Location |
|---|---|---|
| Rafael Calvo | MANAGING PARTNER | London, X0 |
| Sascha Regenbrecht | CONDUCTING OFFICER RISK MANAGEMENT | — |
| Roland Toppen | CFO | — |
| Nicole Ayesha Mccarthy | MANAGING PARTNER | — |
| Frederic Gilbert Nadal | MANAGING PARTNER | — |
| Meltem Sevdiren | CHIEF COMPLIANCE OFFICER | — |
| Charlotte Taylor -Evans | HEAD OF LEGAL | — |
| Francois Claude Alain Decoeur | PARTNER | — |
| Murtuza Saifuddin Merchant | MANAGING PARTNER | — |
| EVANS ROBERT | MANAGING PARTNER; PARTNER | — |
| CAMPBELL MICHAEL JOHN | PARTNER | — |
| TOPPEN ROLAND | CFO | — |
| CLOWE KEVIN NORD | DIRECTOR | — |
| BRIANT PENELOPE KATE | PARTNER | — |
| FITZPATRICK SEAMUS PHILIP | PARTNER | — |
| GRESH EMMANUEL | MANAGING PARTNER; PARTNER | — |
| CALVO RAFAEL | MANAGING PARTNER; PARTNER | — |
| NADAL FREDERIC GILBERT | MANAGING PARTNER; PARTNER | — |
| PAGE TINA LORRIANE | CFO; CHIEF OPERATING OFFICER; PARTNER/CHIEF COMPLIANCE OFFICER | — |
| MCCARTHY NICOLE AYESHA | MANAGING PARTNER; PARTNER | — |
| Sevdiren Meltem | CHIEF COMPLIANCE OFFICER; COMPLIANCE OFFICER | — |
| Raffa Francesca | DIRECTOR | — |
| Obenshain William Alfred | DIRECTOR | — |
| Green Ronald | DIRECTOR | — |
| Jones Liam | DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-09-06 | regulatory | THE COMMODITY FUTURES TRADING COMMISSION ISSUED AN ORDER FILING AND SETTLING CHARGES AGAINST NATIXIS, A GLOBAL BANK AND SWAP DEALER, FOR FAILURE TO DILIGENTLY SUPERVISE TWO TRADERS ON THE BANK'S NEW YORK-BASED INTEREST RATE DERIVATIVES DESK (IRD DESK) AND ITS EQUITY DERIVATIVES FLOW AND SOLUTION TRA… | Final | $2.8M |
| 2019-06-26 | criminal | ON JUNE 24, 2021, NATIXIS SA ("NATIXIS"), THE FRENCH BANK THAT OWNS OUR PARENT COMPANY, WAS FOUND GUILTY BY A FRENCH CRIMINAL COURT (TRIBUNAL CORRECTIONNEL DE PARIS) OF COMMUNICATING MISLEADING INFORMATION TO THE PUBLIC, BASED ON LANGUAGE REGARDING NATIXIS' EXPOSURE TO THE SUB-PRIME CRISIS IN A 2007… | On Appeal | — |