Cayman Islands Documents Insurance Investment Regulatory Securities and Exchange Commission (SEC) USASeptember 25, 2019

    Leonardo Cornide et al: Penalties

    Administrative Order imposing financial penalties on Leonardo Cornide and Jorge Falcon, both of Florida, regarding “the failure to disclose conflicts of interest by Cornide and Falcon, acting as investment advisers to Premier Assurance Group, SPC Ltd., a Cayman Islands-registered insurance company”.


    • 9
    September 25, 2019
    Leonardo Cornide, Jorge Falcon
    Xx Xx Xx
    Insurance, Investment, Regulatory
    U. S. Securities and Exchange Commission

    Topics

    Cayman Islands Insurance Investment Regulatory USA

    Keywords

    Jorge Falcon Leonardo Cornide Premier Assurance Silverback Capital Partners, LLC U. S. Securities and Exchange Commission