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United Arab Emirates

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Accounting (4) Artificial Intelligence (1) Asset Recovery (14) Banks & Trusts (130) Case Studies (1)

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Events

OffshoreAlert London 2022 (1) OffshoreAlert London 2023 (1)

Reorganization continues at scandal-plagued Imperial Consolidated

December 31, 2001

Michael Gilbert, who was severely criticized by a New Zealand judge in a recent court ruling (see separate story), is part of a reorganization that involves the Imperial Consolidated Group and companies with the prefix 'Alpha'.The firm that he is a director of changed its name from Imperial Consolidated (New Zealand) Ltd. to Alpha Equities Asia-Pacific (NZ) Ltd. on November 29, 2001.

United Kingdom: Stephen Anthony Trutch et al

May 8, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.

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