Person dossiers — the VINGA (ex-JOOL) partner group
One file per named individual behind the persuade → extend → strip → convert bond cycle run by VINGA Corporate Finance AB and VINGA Securities AG, the group formerly trading as JOOL. Each dossier sets out the seat, the role in the scheme and what a KYC or AML desk should do with an introduction from that person.
POI-01 · CriticalSebastien Khlat-MullerPartner · CEO, VINGA Swiss BranchSebastien Khlat-Muller runs VINGA's Swiss platform — the conduit through which Nordic paper with a documented default pattern reaches Swiss private-bank custody.
POI-02 · CriticalTom OlanderPartner, VINGA Corporate FinanceTom Olander is a senior partner inside the debt-origination franchise that places issuer paper as 'senior secured' and later solicits the restructuring that releases that same security.
POI-03 · CriticalAnton AllanssonPartner, VINGA Corporate FinanceAnton Allansson sits across the structuring team that converts secured bondholder claims into unsecured equity while preserving control for the sponsor.
POI-04 · CriticalJohan KarlssonHead of DCM · Partner, VINGA Corporate FinanceJohan Karlsson is the DCM seat that writes the security packages investors are later asked to surrender.
POI-05 · HighJohan BergstromVINGA Swiss Office — New-Money OnboardingJohan Bergstrom is the Geneva seat that brought new money into distressed-pattern positions while knowing the full JOOL default history.
POI-06 · HighSebastien ElbiedInstitutional Sales, VINGA Geneva (former)Sebastien Elbied was the voice on the phone for the Swiss bondholder base — every 'senior secured' pitch and every conversion talking-point routed through this seat.
Continue through the disclosure
- Name lookup: check a person against this disclosure
Type any spelling of a name — accents, hyphens or reversed order — to reach the matching dossier.
- Full whistleblower report on VINGA Corporate Finance (ex-JOOL)
The canonical long-form disclosure, source to convert-and-sink.
- VINGA Group, VINGA Securities and VINGA Corporate Finance AB explained
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
- JOOL to VINGA: licence revocation, bankruptcy and the rebrand
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
- KYC and AML mandate for compliance desks
Enhanced due diligence controls, names to screen, entities to watchlist.
- Ten compliance red flags and the regulators that can act
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
- Evidence downloads: VINGA threat assessment and JOOL lawsuit history PDFs
Briefing deck and compiled JOOL litigation record for KYC/AML files.
- Compliance answers: VINGA KYC risk, JOOL lawsuits, conversion mechanism
One page per question a compliance desk, bondholder or journalist actually asks.
- Case updates: dated change log for this disclosure
Every addition, correction and newly published document, with its date.
- Full site map of the VINGA disclosure
Every page in this disclosure, grouped by report part, dossier and evidence file.