Is VINGA the same business as JOOL?

Navigo Invest AB acquired the remaining JOOL entity and rebranded it as VINGA Corporate Finance, with VINGA Securities AG as the Swiss broker-dealer. The record shows the same individuals and infrastructure continued under the new name.

What names should a screening list contain?

VINGA Corporate Finance AB, VINGA Securities AG, VINGA Group, JOOL Capital Partner, JOOL Markets and Navigo Invest AB, together with the six named individuals in the partner group.

PDF · Free download · KYC/AML use permitted

History of Lawsuits Against JOOL (previous name of VINGA) — PDF

The compiled litigation and enforcement record attached to JOOL, the predecessor name of VINGA Corporate Finance, and why screening the VINGA name alone will not surface it.

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History of Lawsuits Against JOOL (previous name of VINGA) (PDF) ↓

VINGA-ex-JOOL-history-of-lawsuits.pdf

Why the JOOL litigation record matters for KYC and AML

Adverse-media screening keyed only to VINGA Corporate Finance AB or VINGA Securities AG returns the post-rebrand brand and misses the JOOL record entirely. The document collects that record in one place so a compliance desk can attach it to the file.

It covers the court actions brought in connection with JOOL-arranged bond issues, the revocation of JOOL Markets' Norwegian licence by Finanstilsynet, the bankruptcy of a Swedish property issuer financed through those issues, and the prison sentence handed to that issuer's chief executive.

The rebrand chain to screen together

JOOL Capital Partner and JOOL Markets as legacy names, Navigo Invest AB as the acquirer, and VINGA Corporate Finance AB with VINGA Securities AG as the current operating entities. The same individuals and the same distribution infrastructure continued across the change of name.

Frequently asked questions about this document

Is VINGA the same business as JOOL?: Navigo Invest AB acquired the remaining JOOL entity and rebranded it as VINGA Corporate Finance, with VINGA Securities AG as the Swiss broker-dealer. The record shows the same individuals and infrastructure continued under the new name.
What names should a screening list contain?: VINGA Corporate Finance AB, VINGA Securities AG, VINGA Group, JOOL Capital Partner, JOOL Markets and Navigo Invest AB, together with the six named individuals in the partner group.

Individuals named in this document

Full whistleblower report →JOOL → VINGA corporate history →All evidence downloads →Person dossiers on the six named individuals →KYC and AML mandate →