High Protection Fund: Directors
Director Details for High Protection Fund, obtained from the Cayman Islands General Registry on November 7th, 2022.
British fund manager Jeremy Leach and his firms settle fraud litigation for $11.5M
Four days before a trial was due to start in the Cayman Islands, British fund manager Jeremy Leach and eight of his firms settled a fraud complaint by agreeing to pay $11.5 million over 22 months, OffshoreAlert can reveal. Despite a plethora of red flags, the Cayman Islands Monetary Authority continues to license Leach's Managing Partners Group and its funds and the group also operates entities in the British Virgin Islands, England, Malta, Spain, and Switzerland.
Richard Ambery v. Managing Partners Malta Ltd.: Ambery’s Initial Submission
Richard Ambery's Initial Submission in Richard Ambery v. Managing Partners Malta Ltd. at Malta Industrial Tribunal.
Traded Life Policies Fund is latest Jeremy Leach investment scheme to collapse
A Cayman Islands fund - Traded Life Policies Fund - has become the latest investment scheme operated by Marbella-based, British fund manager Jeremy Leach to collapse in dubious circumstances.