The Wine Investment Fund has gone into provisional liquidation in Bermuda following a petition by local regulator the Bermuda Monetary Authority - two months after OffshoreAlert revealed the Fund was part of a wine-based investment group that was insolvent by at least £7.8 million and four months after an investor asked the regulator to investigate the Fund.
Articles Bermuda Canada England Featured Fraud Investment Liquidations & Insolvencies Misappropriation United KingdomFebruary 13, 2023
Bermuda regulator petitions Wine Investment Fund into liquidation after OffshoreAlert exposé
1 month ago
Rodney Birrell’s & Andrew della Casa’s massively insolvent Bermuda & British wine investment group
December 7, 2022
TopicsBermuda Canada England Fraud Investment
KeywordsAndrew della Casa Rodney Birrell William Grey Wine Investment Fund