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Deltec Asset Management
DELTEC ASSET MANAGEMENT LLC is an SEC-registered investment adviser in NEW YORK, NY, registered since 2000. The firm manages approximately $783 million in...
Deltec Asset Management
DELTEC ASSET MANAGEMENT LLC is an SEC-registered investment adviser in NEW YORK, NY, registered since 2000. The firm manages approximately $783 million in assets. It has 15 employees and 7 investment advisers.
General information
Firm type
Asset Manager
Year founded
1953
Location
Region
Latin America
Country
Bahamas
City
New York
Corporate office
Nassau, Bahamas
Principals
Jean Chalopin
Chairman
Hugo Cancio
CEO
Sector focus
Frequently asked questions
What investment strategies does Deltec Asset Management focus on?
The firm runs multi-strategy allocations including private credit, real estate, infrastructure, and hedge funds. It has a known emphasis on distressed debt and special situations in Latin America, as well as real estate development in the Bahamas and Florida (per public filings, 2023).
Which regions does Deltec Asset Management primarily invest in?
Deltec focuses on Latin America, the Caribbean, and the United States. Its base in the Bahamas gives it a natural orientation toward offshore and emerging market opportunities, particularly in distressed credit and energy infrastructure (per public filings).
How has Deltec Asset Management addressed regulatory compliance issues?
In 2023, Deltec was fined by the Central Bank of the Bahamas for anti-money laundering compliance shortcomings. The firm subsequently overhauled its compliance function and implemented enhanced due diligence procedures (per Reuters, 2023).
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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