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.
July 08, 2019
Topics
Antigua & Barbuda Banks & Trusts Investment Italy LabuanKeywords
Andrea Mezzi Blue Investment Bank Inc. Blue Wealth Management Ltd. Dario Item Mauro Giacomo Silva