US-based investigations and intelligence firm Diligence is suing its British recently-resigned CEO, Nicholas Day, for allegedly misappropriating its Swiss "subsidiary", part of a broader dispute between Diligence's majority owner, Cayman-domiciled Information Security Investment Co., and its senior management, comprising Day, in Geneva; Mike Baker, in New York, and Trefor Williams, in London.
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Argentina Articles Cayman Islands Featured Fraud Misappropriation Switzerland United Kingdom USAJanuary 26, 2020
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Argentina Cayman Islands Fraud Misappropriation SwitzerlandKeywords
Diligence Exxel Group SA Information Security Investment Co. Mike Baker Nicholas Day