Cayman Islands Counterfeiting & Forgery Documents Fraud Investment SwitzerlandApril 8, 2022

    ‘Marc-André Pépin disputes Cayman fund fraud allegations,’ write his Swiss lawyers

    Letter from lawyers Bruno Ledrappier and Olivier Cavadini, of Charles Russell Speechlys, stating that their client, Swiss asset manager Marc-André Pépin, “firmly disputes” fraud allegations against him by the liquidators of Cayman Islands-domiciled SPI Investment Fund SPC.


    • 1
    Investment
    April 08, 2022
    Counterfeiting & Forgery, Fraud

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    Topics

    Cayman Islands Counterfeiting & Forgery Fraud Investment Switzerland

    Keywords

    Dennis Klemming Marc-Andre Pepin Prudent Group SPI Investment Fund

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