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Home Jurisdictions Cayman Islands SPI Investment Fund SPC: Winding Up PetitionCayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Luxembourg Petition Switzerland USAJanuary 31, 2022SPI Investment Fund SPC: Winding Up PetitionWinding Up Petition in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 19 Date: January 31, 2022 Allegation: Fraud Plaintiffs/Applicants Attorneys: Harneys Registered Agent: Harneys Case Number: Xx Xx Xx Topic: Investment, Liquidations & Insolvencies Plaintiffs/Applicants: SPI Investment Fund SPC Insolvency Practitioner: John Royle, Grant Thornton, Margot MacInnis Related Content Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund SPI Investment Fund SPC: Directors & Search Report (March 2022) Topics Cayman Islands Fraud Investment Liquidations & Insolvencies Luxembourg Switzerland USA [ 2 more... ] [ top 5 ] Keywords Damian Juric Dennis Klemming George Bashforth Jacob Gitman Jacques Leuba Jonathan Bain Marc-André Pépin PricewaterhouseCoopers Prudent Group SPI Investment Fund [ 5 more... ] [ top 5 ] Previous Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund Next Paramount Worldwide Investment Ltd. v. Fresh Express Delivery Holdings Group Co. Ltd.: Originating SummonsRelated Content SPI Investment Fund SPC: Directors & Search Report (March 2022)March 21, 2022 Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment FundMarch 21, 2022
Topics
Cayman Islands Fraud Investment Liquidations & Insolvencies LuxembourgKeywords
Damian Juric Dennis Klemming George Bashforth Jacob Gitman Jacques Leuba