SwedenConvicted on appeal of gross swindling, 15 months — further appeal reported

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Open disclosure · Sweden
Partner, VINGA Corporate Finance
Named in an open protected disclosure
Tom Olander is recorded in this register under the heading “Open disclosure”, in connection with the role of Partner, VINGA Corporate Finance. The entry is filed to Stockholm (Sweden), which is the location associated with the role in the published material rather than a statement of present residence or employment. The disclosure file carries this entry as REF-02, with a risk indication of VERY HIGH.
Origination partner. The documents place this seat at the point where paper later written down was taken on, distributed as senior secured, and then handled from the agent side of its own restructuring. The same template appears across multiple issuers: the security is released, the claim is converted into unsecured equity, and the disclosure describes a near-total loss for holders. The outcome of each earlier iteration was on the public record before the next was placed. No allegations are made; the documents are the statement. Read the disclaimer and draw your own conclusion. For an employer, this is unresolved conduct-of-business exposure.
Financial-ethics risk assessment
Conduct-standards notice — an assessment of the documents on file: read together, the material on this record does not show isolated lapses of judgement but a sustained disregard for the basic ethical duties that govern regulated finance — honesty in what is represented to investors, care for the client's interest ahead of the desk's fee, and candour when asked a direct question. The documents place this seat inside the placement and investor-facing chain and record no step taken to correct what investors had been told once the pattern behind the paper was on file. For any employer, counterparty, bank, fund or client, that pattern is a material and continuing risk: it exposes them to mis-selling and suitability claims, to disclosure and record-keeping failures, to fit-and-proper and licensing scrutiny, and to reputational damage by association. The disclaimer applies.
Fact-based checkpoint: Does a transaction originated here reappear in a later restructuring solicited by the same firm — and what was already documented at the point of origination? For a prospective employer, this is a documentary item a fit-and-proper or conduct review has to close in writing.
This entry is document-based and evidence-led: it reproduces the substance of the filed material — cited here as Open disclosure file — and does not extend it. Readers assessing counterparty, employment or reputational risk should read the register's disclaimer and legal notice, examine the primary material, and form their own view. Corrections and right-of-reply requests are handled through the legal notice.
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.