Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as “Senior Partner” of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d’Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.
83
February 15, 2019
Dieter Walter Neupert, Côte d'Azur Estate Corporation, BGO Foundation
Topics
Banks & Trusts British Virgin Islands Corporate Services France FraudKeywords
Ann Naeff-Oehri BGO Foundation Côte d'Azur Estate Corporation Cote d’Azur Estate LLC Daniel Rubel