Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated “holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects”, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
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Estonia Fraud Germany Latvia Liquidations & InsolvenciesKeywords
Anton Kaletin Arkadi Ganzin Envestio SI Envst United Action SIA Easy Bolt