Argentarius Articles Austria Cayman Islands Channel Islands Featured Fraud Germany Gibraltar Investment Jersey Liechtenstein Liquidations & Insolvencies Listed Securities Malta Switzerland United KingdomApril 12, 2018

Argentarius Group ‘removes’ PwC as auditor

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4 years ago

Topics

Austria Cayman Islands Channel Islands Fraud Germany
Gibraltar Investment Jersey Liechtenstein Liquidations & Insolvencies Listed Securities Malta Switzerland United Kingdom
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Keywords

Andreas Dolezal Andreas Petit Andreas Woelfl Anja Fritsch Argentarius
Christian Kruse Commonwealth Securitisations Plc Debi Select Group Ecotonian Ecotonian Sport Ecotonian Sports Fund Egon Habicher ETI Securities Everis Investments Anlagefonds Football Finance Note Georg Reiter Georgios Kipouros Hans Joachim Mechnig Helmut Friedrich Hendrik Johannes Keilman Impact Sport Securitisation Inveca Jan William Ropers Jorg Trubl Lukas Hufnagl Minerva Investments AG Ottmar Ruoff Peter Rudolf Steiner PricewaterhouseCoopers Primus Global Securities Investment Reinhart Kucher Rene Disler Sharpe Funds Systrade Asset Management AG Thalo Asset Management Victor Schranz & Associates Wolfdieter Andreas Schnee Wolfgang Samesch
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OffshoreAlert has uncovered more red flags concerning the Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands. PwC has become the second auditor to be 'removed' in less than three years, while Argentarius' predecessor firm - Minerva Investments - collapsed amid a fraud investigation by the financial regulator in Liechtenstein.

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