Channel Islands Civil Complaint Corporate Services Courts Documents Fraud Guernsey High Court for England and Wales Investment St. Lucia United KingdomJuly 18, 2019

    Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Re-Amended Complaint

    Re-Amended Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.


    • 24
    July 18, 2019
    Estera Corporate Trustees (Guernsey) Ltd.
    Fraud
    Paul Newman QC, Tim Matthewson, James Darbyshire
    Xx Xx Xx
    Corporate Services, Investment
    Kennedys Law
    Financial Services Compensation Scheme Ltd.

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    Topics

    Channel Islands Corporate Services Fraud Guernsey Investment
    St. Lucia United Kingdom
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    Keywords

    Andrew King Bradley Paul Associates Carey Pension Trustees UK Limited Carey Pensions UK LLP Estera
    Financial Services Compensation Scheme Ltd. First Capital International Enterprise Limited Freedom Bay Development Freedom Bay Resort Heritage Corporate Trustees Limited Heritage Pensions Limited Lifetime SIPP Company Limited Malgretoute Hotel Development Company Limited Malgretoute Management Company Limited NCM Heritage Trustees Limited Robert Whitton Ronald Gardner Rowanmoor Personal Pensions Limited Rowanmoor Trustees Limited SIPP Trustee Company Limited Thomas James Universe Finance Limited Wayne Girard
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