Nigel Green

Decision by South Africa's Financial Services Tribunal setting aside a fine and disqualification in Nigel James Green, a citizen of the United Kingdom residing in the United Arab Emirates who is principal of deVere Group v. South Africa's Financial Conduct Authority.

deVere Group founder and CEO Nigel Green, a 62-year-old citizen of the United Kingdom, has been fined R2.5 million and banned from South Africa's financial services industry for five years for regulatory breaches involving 'honesty and integrity' regarding Brite Advisors South Africa (Pty) Ltd., which itself has been fined R10 million.

Disbarment Order by South Africa's Financial Sector Conduct Authority imposing a five-year disqualification from the financial services industry on Nigel Green, Founder and CEO of deVere Group,.

Administrative Penalty Order by South Africa's Financial Sector Conduct Authority imposing a fine of R2.5 million on Nigel Green, Founder and CEO of deVere Group, for regulatory breaches involving Brite Advisors South Africa (Pty) Ltd., formerly deVere Investments South Africa (Pty) Limited, including a determination that "he was not fit and proper".

British financial advisors Ian McIntyre, Adam Clark, and Scott Kingsley have been banned from Thailand's investment industry for regulatory breaches while working for the deVere Group, which describes itself as "one of the world's leading independent financial advisory organisations".

Joint Letter regarding discovery disputes in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Non-Party Pryor Cashman LLP's Motion Opposing Defendant Alderson's Motion to Authorize Alternative Service of Subpoenas regarding Nigel Green, described as a resident of Dubai; Beverley Yeomans, described as a resident of Malta, and deVere Group Ltd., described as domiciled in Dubai, in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Motion by Defendant Benjamin Alderson for an Order Authorizing Alternative Service of Subpoenas on non-parties Nigel Green, deVere Group Ltd., and Beverley Yeomans in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Discovery Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Discovery Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Status Report regarding securities fraud allegations against former employees of deVere USA in U. S. Securities and Exchange Commission v. Benjamin Alderson, described in the complaint in 2018 as a citizen of the United Kingdom residing in the Bahamas, and Bradley Hamilton, described in the complaint as a citizen and resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Bi-Monthly Report on the Status of Discovery in U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Request for international judicial assistance to Malta for the production of documents by Nigel Green, founder of deVere Group Ltd., for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Request for international judicial assistance to Malta for the production of documents by deVere Group Ltd. and deVere & Partners Ltd. for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Request for international judicial assistance to Malta to examine Beverley Yeomans, described as "a Director of deVere Group Ltd." and "personal assistant to Nigel Green", for use in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Opposition by Bradley Hamilton to Motion by Brite Advisors USA Inc., formerly deVere USA Inc., to Maintain Privilege Over Tax Opinions in U. S. Securities and Exchange Commission v. Bradley Hamilton and Benjamin Alderson at the U. S. District Court for the Southern District of New York.

SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena Duces Tecum in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Benjamin Alderson's Response to deVere USA's objection for expedited payment of legal bills in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Notice of Motion by the Defendants for the issuance of letters of request to the Central Authority of the Republic of Malta for assistance to compel deVere Group Ltd. and deVere & Partners Ltd. to provide documents and for Nigel Green and Beverley Yeomans to provide documents and testimony in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Investment advisor deVere USA, Inc., whose clients are primarily British expatriates, has been ordered to pay the legal fees and costs of former CEO Benjamin Alderson who is being sued for fraud by the SEC at federal court in New York.

Letter providing court with copy of arbitration award in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Complaint in Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc., Nigel Green, and Martin Byrne at New York State Supreme Court.

Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Notice of Cross-Motion to Compel Arbitration and Opposing Motion for Preliminary Injunction in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Motion for a Preliminary Injunction in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Complaint in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.

The British Columbia Securities Commission has scheduled a hearing for December 10 11, 2002 to consider applications to vary asset freeze orders relating to accounts at the Bank of Montreal in Vancouver that were frozen in 2000 as part of

Ned Richard Hart, who was criminally indicted on February 23, 2000 along with Nevis based offshore provider Raymond David Finzer and Christian G. Cooper, pleaded guilty to one count each of fraud and money laundering on May 21, 2001 at