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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe management company has been singled out by the AMF sanctions committee. Perial AM was fined €250,000 for breaches of its professional obligations between 2016 and 2019
.The penalty has been halved compared to the €500,000 originally required. The management company is singled out for four points: a procedure for valuing buildings considered incomplete and not very operational, promotional documents (commercial brochures, promotional videos and communications on social networks) containing unclear, inaccurate or misleading information, various shortcomings in the system for managing conflicts of interest, and several shortcomings related to the system for combating conflicts of interest, and several shortcomings related to the system for combating conflicts of interest. against money laundering and terrorist financing (LCB-FT). Deficiencies that have since been corrected and that have not been the subject of any disciplinary action. Perial AM asserted that no partner, investor, unitholder or policyholder had been harmed and that no profit had been made from the above breaches
.
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