Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Curaçao Documents Fraud Grand Court of the Cayman Islands Isle of Man Israel Judgment Liechtenstein Netherlands Antilles Panama Turks & Caicos IslandsMay 27, 2020

Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.


    • 208
    May 27, 2020
    Lopag Trust Reg., Private Equity Services (Curaçao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, Admintrust Verwaltungs Anstalt
    Nicholas Segal
    Lea Lilly Perry, Tamar Perry
    Xx Xx Xx
    Banks & Trusts
    Graham Brodie KC, Campbells, Justin Fenwick KC, Mark Goodman, Shaun Tracey, Natasha Partos, Sam Dawson, Ardil Salem, Carey Olsen
    Fraud
    David Brownbill KC, Nicholas Dunne, Andrew Gibson, Walkers

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands Curaçao Fraud
    Isle of Man Israel Liechtenstein Netherlands Antilles Panama Turks & Caicos Islands
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    Keywords

    Admintrust Verwaltungs Anstalt Bernhard Lorenz BGO Foundation Britannia Guarantee National Insurance- Company Britannia Holdings (2006) Ltd.
    Byrne and Partners Catolac Family Trust Cecilia Alveo de Arauz Christoph Bruckschweiger Cote d’Azur Estate LLC Damerino Trust Dan Greenspoon Dieter Neupert Dominik Naeff European Holdings Investment Inc. Fernando Linares Fiduciana Verwaltungsanstalt Florian Zechberger Gal Greenspoon Gilberto Boutin Global Group Inc. Guy Dov Zuzovsky Hagai Greenspoon Heritage Trust Israel Igo Perry Israel Wolnerman Josef Mordok Kikar Albert Limited Lake Cauma Trust Lea Lilly Perry Leadenhall Property Limited Lopag Trust Reg. Lorenz Nesensohn Rabanser Louis Oehri Ludwig Polzer-Hoditz Foundation Mallet Ford Inc. Mario Velasquez Chizmar Mia Greenspoon Mobileye NV Neil Duggan Nicola Boulton Ovidio Arauz Pitti Peter Schierscher Pinhas Shifman Private Equity Services (Curacao) NV Ron Greensoon Ron Greenspoon Roseland Family Trust Ruth Halperin-Kaddari Solid Holding NV Tamar Perry Teios Foundation Wolff Gstoehl Bruckschweiger Yael Perry
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