Geneva Public Prosecutor v. Marc-André Pépin: Criminal Judgment (Falsifying Financial Statement)

Criminal Judgment for falsifying the financial statement of Cayman Islands-domiciled SPI Investment Fund SPC in Geneva Public Prosecutor v. Marc-André Pépin, a dual citizen of Canada and Switzerland, c/o Invescap S.A., of Geneva, Switzerland, at The Tribunal de Police (Police Court) in the Canton of Geneva, Switzerland.

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Pages: 17

Date: November 22, 2023

Defendants/Respondents: Marc-André Pépin

Judge: Katalyn Billy

Plaintiffs/Applicants: Geneva Public Prosecutor

Case Number: Xx Xx Xx

Topic: Investment

Defendants/Respondents Attorneys: Bruno Ledrappier

Allegation: Counterfeiting & Forgery

Fund Administrators: CACEIS

Topics

Keywords

Invescap Marc-Andre Pepin Miguel Zimmermann Vaz Sarafana SolidInvest SPI All Yields Fund

SPI Investment Fund

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