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TC vs Empiricus: the CVM query and the identity of the clown | The market place

The feud between TC and Empiricus continues to tug on. After suing Felipe Miranda’s studio for the publication of the video and the accusations of irregularities dedicated by the fan, the firm of Pedro Albuquerque and Rafael Ferri consider that the identity of the lady sporting the picture of a clown was circulated via WhatsApp. , will hate the work of the TC.

A report signed by skilled Ricardo Molina says that the lady in the video is a pal of Felipe Miranda and his spouse, three sources advised Pipeline. The discovery got here after efforts by the Western Traders Club – the firm provided R$500,000 to the one who eliminated the clown – however it’s nonetheless unclear if the trademark originated in complaining about the monetary stimulus.

The experiences and conclusions of the particular investigation carried out by the TC have been despatched to the Federal Police and BTG Pactual – the operator of Empiricus -, based on a latest report printed by the Poder 360 web site. Empiricus to report.

“Empiricus says, with 100% certainty, that the individual referred to by TC shouldn’t be the participant in the movies,” the analytics agency stated in an announcement. Interestingly, BTG didn’t remark. The TC additionally didn’t reply.

Behind the scenes, there may be additionally a battle over the financial institution’s dealing with of the case, with sources indicating that BTG’s compliance division has opened an inner investigation to find out Empiricus’ accountability in the part. (After the publication of this report, BTG determined to touch upon the case, saying that there was no inner investigation on this matter.).

Dressed as a clown, a lady complains to TC in an apocryphal video – Photo: Reproduction

While in search of the trial of these answerable for the video and the Federal Police – the workplace of the prison Pierpaolo Bottini advises the TC on this case – the firm can also be engaged on in the administrative space to research the suspicion of manipulation of the market and the shares of the firm.

On August 5, TC’s legal professionals filed a criticism with the CVM to research the evaluation firm’s actions with Vitreo – the former title of the operator Empiricus. To handle the administrative work, the TC employed Otavio Yazbek, a director of the sheriff of the capital markets of Brazil for 5 years, between 2009 and 2013.

On August 18, the CEO of the CVM, Alexandre Pinheiro dos Santos, launched an inquiry to research “any doable worth manipulation” associated to TC shares.

“After a radical investigation of the firm, it was found that some investments managed by Vitreo used unreliable suggestions from Empiricus – an evaluation home of the identical financial group – and, just lately, the distribution of the apocryphal video that reveals. the identical unfavorable accusations in opposition to TC, to obtain monetary advantages from conducting quick gross sales and shares issued by TC”, learn the criticism of TC representatives.

In the article, the representatives of the TC additionally deal with the similarity between the Miranda report that protects the transient and the arguments in the video. In additions to the criticism filed with the CVM, the legal professionals additionally present the conversations that have been stated to happen between associates of Empiricus on WhatsApp and Instagram.

In a observe, Empiricus additionally rejects the fact of these statements. “Empiricus says that the data despatched to the market by the TC is fake and that the firm has no reference to the video talked about above. The dialog was stated between Caio Mesquita and Felipe Miranda didn’t exist. The web page proven by the TC in the convention name doesn’t retailer messages on the WhatsApp Web, sufficient to indicate the error of the data”.

The analyst additionally argued that Vitreo’s funds “even lowered their quick positions and weeks earlier than the launch of the video. After the launch of the video, they didn’t commerce shares. This will remove doable solutions or connections to aim to govern the Marketplace” .

Since the starting of the 12 months, TC shares are down 27%. The firm is price R$ 1.2 billion.

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