• Home
  • Articles
  • Invaro Latest: UK SFO opens criminal investigation, victims file civil lawsuit in Japan
Articles Featured Fraud Imperial Consolidated Invaro Investment Japan United KingdomJanuary 22, 2007

Invaro Latest: UK SFO opens criminal investigation, victims file civil lawsuit in Japan

mm
By
16 years ago

Topics

Fraud Investment Japan United Kingdom

Keywords

All Japan Liquor Merchants Association Bill Godley Chancery & Leadenhall Credit Suisse Donato Carucci
Fabio Takeshi Sunago Gary Lyons Haruo Kusakabe Henry Shinners Hideo Seki Imperial Consolidated Invaro Robert Horton Smith & Williamson Tetsuhiro Yamaguchi Tony Murphy
[ 11 more... ] [ top 5 ]
The Serious Fraud Office in the United Kingdom has started a criminal investigation into the collapse of British litigation funding firm Invaro Ltd., according to two sources. Invaro went into liquidation in June, 2004 - shortly after being exposed by OffshoreAlert - and is insolvent by approximately $145 million, according to its liquidators, Tony Murphy, Henry Shinners and Robert Horton, of British accounting firm Smith & Williamson.