FORMAL REFERRALS

Regulatory & Other Referrals

This page provides open access to all formal referrals and legal complaints in connection with the governance failures, misconduct, and systemic risks arising from the ongoing actions of multiple individuals and entities in the Insolvency proceedings of Sambala Investimentos S.A.

These disclosures have been made under the protections of the Public Interest Disclosure Act 1998 (PIDA) and are published in good faith. They aim to inform members, regulators, and the public of serious breaches of company law, fiduciary duty, and insolvency practice which directly impact the rights of creditors and members.

Ongoing referrals and reports submitted to multiple UK and international bodies, including:

UNITED KINGDOM

• The Insolvency Service (Intelligence and Enforcement Unit)

• Companies House (Enforcement Team)

• The Information Commissioner’s Office (ICO)

• HM Revenue & Customs (HMRC – Fraud Investigation Service)

• The Serious Fraud Office (SFO)

• The Financial Conduct Authority (FCA)

CAPE VERDE

• The Insolvency Proceedings

• Ministério Público (Public Prosecutor’s Office)

• National Commission for the Fight Against Corruption (CNLCC)

• Financial Intelligence Unit (UFI)

• Ministry of Justice of Cape Verde