Notification by the Labuan Financial Services Authority of legal action by Dario Item, a London-based Swiss lawyer who serves as Antigua and Barbuda’s Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., both of Labuan, challenging regulatory action against them.
Antigua & Barbuda Banks & Trusts Documents Investment Italy Labuan Labuan Financial Services Authority Malaysia Regulatory United KingdomJuly 8, 2019
Labuan FSA Enforcement Actions: July 8, 2019
Swiss lawyer & Antigua Ambassador Dario Item fights Labuan regulatory ban, obtains Google removal
July 9, 2019