Services

Investment Management
Shimoda Capital's management has extensive portfolio and investment management experience, across global markets and most asset classes. This experience is equally important in avoiding investment losses or detecting investment fraud.
(2019) Shimoda presents at BPP Economic Crime Symposium
(2009) GAIM - Global Risk Control of Funds, Cayman

Investment Advisory
Shimoda Capital's management have been registered investment advisors in the US (SEC registered), in the UK (IMRO registered), in Cayman (CIMA registered) and Luxembourg (CSSF approved). With global experience of financial, capital and investment management markets, we can provide assistance in investing to suit customised portfolio profiles for any risk appetite across most asset classes.

Independent Directorships
Shimoda Capital's management has experience acting as independent directors since the mid 1990's, in Asia, Emerging Europe, North America and in Europe. They have acted for investment funds, listed companies, start-ups and companies across a number of sectors. They have a particular expertise in emerging markets, in company turnaround and in internal auditing for compliance, money laundering or even fraud exposure. With residency in Cayman, an independent directorship can assist in preserving COMI status for a Cayman fund.
(2008) GAIM - Centre of Main Interest, Cayman
Eurekahedge - What to look for in an Independent Director


Anti-Money Laundering Services
Shimoda Capital's management provide AML services to investment funds in Cayman and Luxembourg. With regular updates to FATF legislation and local changes, it is necessary to stay current with required AML and CFT legislation.
Updated Cayman AML Regulations and preserving COMI Status


Fraud Investigation & Asset Recovery
Shimoda's affiliate group, Intel Suisse, has vast experience and expertise in fraud investigation and asset recovery. With over 25 years of funds management experience, expertise is particularly focussed in investment fraud investigation and service provider failings.
(22/1/20) LFP I Press Release - LFP increases Columna claims against Socgen to $47 million
(12/11/19) Luxembourg Times - LFP sues PWC over Aventor Ponzi scheme audits
(17/5/10) Reuters - Australia should also probe Goldman: SEC informant


Contact Us

  • Shimoda Capital Partners
  • P.O. Box 204,
  • George Town, KY1-1104
  • Grand Cayman
  • or
  • 9-11 Rue Louvigny,
  • L-1946 Luxembourg
  • Email: info at shimoda-ltd.com
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