SPI Investment Fund SPC: Winding Up Petition (‘Fraud’)

    Winding Up Petition alleging “fraudulent misconduct and mismanagement” in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.


  • 19
    January 31, 2022
    Fraud
    Harneys
    Harneys
    Xx Xx Xx
    SPI Investment Fund SPC
    John Royle, Grant Thornton, Margot MacInnis