Petition to Enforce Arbitration Award of $320 million in Titan Consortium 1 LLC, of Delaware v. The Argentine Republic at the U. S. District Court for the District of Columbia.
The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how
Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into International Investment Corporation, a.k.a. Interinvest, for alleged tax evasion.