Argentum Group Articles Australia British Virgin Islands Cayman Islands Channel Islands Featured Fraud Guernsey Hong Kong Investment Jersey Listed Securities United KingdomFebruary 24, 2014

CISE de-lists litigation fund Argentum Capital after OffshoreAlert investigation

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8 years ago

Topics

Australia British Virgin Islands Cayman Islands Channel Islands Fraud
Guernsey Hong Kong Investment Jersey Listed Securities United Kingdom
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Keywords

Andrew Pollard Argentum Group Barclays BDO Brendan Terrill
Bristows Buttonwood Legal Capital Carey Olsen Centaur Litigation Charles Russell Christopher Keats David Keene John Wetherall Peter Rioda Sanne Trust Company Limited
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After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.

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