Insider Talking: January 12, 2010

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 recommend fraud prosecution of money manager Hans Black

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,

Ukraine: Interinvest

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.