INNOCAP GLOBAL INVESTMENT MANAGEMENT (IRELAND) LTD of DUBLIN is an SEC-registered investment adviser (CRD 288550). Regulatory assets under management: $141.1B.
Compensation: % of AUM, Fixed.
Clients served: Pooled vehicles, Charities, Investment cos.
| Name | Role | Location |
|---|---|---|
| Kelly Teresa Mcgowan | CHIEF COMPLIANCE OFFICER & DIRECTOR | — |
| Noel Christopher Ford | DIRECTOR | — |
| Terence Tinnelly | CHIEF EXECUTIVE OFFICER & DIRECTOR | — |
| Evelyne Morin | DIRECTOR | — |
| Francois Rivard | MAJORITY OWNER OF 10313157 CANADA INC. | — |
| Alice M Delehanty | CHIEF RISK OFFICER | — |
| GUERIN GILLES | DIRECTOR | — |
| WALSH JASON DAVID | CHIEF RISK OFFICER | — |
| RIVARD FRANCOIS | MAJORITY OWNER OF 10313157 CANADA INC. | — |
| DAVIS BRIAN ADAM | DIRECTOR | — |
| FORD NOEL CHRISTOPHER | DIRECTOR | — |
| TINNELLY TERENCE | CHIEF EXECUTIVE OFFICER & DIRECTOR; PRESIDENT AND CHIEF EXECUTIVE OFFICER | — |
| MICKS DEIRDRE | CHIEF COMPLIANCE OFFICER AND LEGAL COUNSEL | — |
| MORIN EVELYNE | DIRECTOR | — |
| STROUGHAIR SIMON ALAN | CHIEF RISK OFFICER | — |
| McGowan Kelly Teresa | CHIEF COMPLIANCE OFFICER AND LEGAL COUNSEL; CHIEF COMPLIANCE OFFICER & DIRECTOR; LEGAL COUNSEL & DIRECTOR | — |
| DELEHANTY ALICE M | CHIEF RISK OFFICER | — |
| MORAN JIM | CHIEF COMPLIANCE OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2020-03-25 | regulatory | CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC WAS FINED TOGETHER WITH THE OTHER NOTIFYING PARTIES BY THE UKRAINIAN COMPETITION AUTHORITY (EUR 2,840) FOR HAVING FILED A PRE-MERGER NOTIFICATION POST-CLOSING INSTEAD OF PRE-CLOSING, HAVING RELIED IN GOOD FAITH ON AN ANALYSIS SETTING THE UKRAINIAN TURNOVER OF T… | Final | $3K |
| 2020-03-25 | regulatory | CAISSE DE DEPOT ET PLACEMENT DU QUEBEC WAS FINED TOGETHER WITH THE OTHER NOTIFYING PARTIES BY THE UKRAINIAN COMPETITION AUTHORITY (EUR 2,840) FOR HAVING FILED A PRE-MERGER NOTIFICATION POST-CLOSING INSTEAD OF PRE-CLOSING, HAVING RELIED IN GOOD FAITH ON AN ANALYSIS SETTING THE UKRAINIAN TURNOVER OF T… | Final | $3K |