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.
Banks & Trusts British Virgin Islands Civil Corporate Services Courts Delaware Chancery Court Documents France Fraud Israel Judgment Legal Liechtenstein Misappropriation Switzerland United Kingdom USAFebruary 15, 2019
Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss
TopicsBanks & Trusts British Virgin Islands Corporate Services France Fraud [ 7 more... ] [ top 5 ]
KeywordsAnn Naeff-Oehri BGO Foundation Côte d'Azur Estate Corporation Cote d’Azur Estate LLC Daniel Rubel
Dieter Walter Neupert Dominik Naeff Greetnwin.com Inc. Israel Igo Perry Lilly Lea Perry Lopag Trust Louis Oehri Louis Oehri and Partners AG Markus Giger Michael Weiser Neupert Vuille Partners Solid Virgin Islands Ltd. Tanja Tandler The Heritage Collection Zeichner Ellman & Krause[ 15 more... ] [ top 5 ]