Articles

OFFSHORT ALERT - PONZI SCHEMES
How To Detect Investment Fraud & Live Q&A

May, 2020
A Webinar from Offshore Alert
How to detect investment fraud & live Q&A



LUXEMBOURG FUND LAW
Regulators and Fund Lawyers always see the good side...

December, 2018
An Article for the Luxembourg Private Equity Association about how crooks and fraudsters can exploit innocuous assumptions in fund structures and documentation.

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