Alleging "a fraud has been committed", a creditor of two dissolved Cayman Islands firms that are part of British businessman Harvey Boulter's Porton Group has applied for them to be restored to the corporate register and their liquidations continued under court supervision.
Articles Cayman Islands England Featured Fraud Investment Liquidations & Insolvencies Misappropriation Namibia United KingdomOctober 2, 2021
Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor
2 years ago
TopicsCayman Islands England Fraud Investment Liquidations & Insolvencies
KeywordsAndrew Childe Andrew Hegarty Charles Cook DLA Piper FFP