News

Other...

(2019) Intel Suisse presents at BPP Econimic Crime Symposium
(2018) Intel Suisse presents at Offshore Alert Conference
(2018) Intel Suisse directors take over board of LFP I umbrella fund in Luxembourg

As reported in the press...

(30/1/20) Luxembourg Times - Law firm A&O told to drop client over conflict of interest
(22/1/20) LFP I Press Release - LFP increases Columna claims against Socgen to $47 million
(4/1/20) Svenska Dagbladet - Swedish investor losses in Columna
(2/1/20) LFP I Press Release - LFP sues ex-directors for €53 million Columna losses
(18/12/19) LFP I Press Release - LFP sues ABN Amro over $10 million Columna losses
(6/12/19) LFP I Press Release - LFP sues ex-directors, administrators over Aventor Ponzi scheme
(12/11/19) Luxembourg Times - LFP sues PWC over Aventor Ponzi scheme audits
(16/10/19) Expert Investor - LFP sues Urban Capital Group over Equity Power Fund fraud
(28/8/19) Luxembourg Times - LFP accuses Belgian businessman, says millions missing
(3/8/19) Belgian Times Times - Investigation into fraud with Belgian real estate
(26/4/19) Expert Investor - LFP sues Alter Domus, for $55 million over Columna
(18/4/19) Reuters - LFP sues Alter Domus, for $55 million over Columna
(19/4/19) Delano - LFP sues Alter Domus, for $55 million over Columna
(28/1/19) Press report - LFP sues SocGen, ex-custodian, for $9 million
(17/1/19) International Adviser - Investment firm takes fund manager battle to Luxembourg court (10/9/18) International Adviser - Investigator steps up pressure on scam Sicav fund
(20/8/18) Expert Investor - Columna fund investigator calls for Lux. regulator action
(30/7/18) International Adviser - Failed Columna fund sets up task force
(20/7/18) Expert Investor - Failed Columna fund targetted by financial investigator
(17/6/17) The Spinoff - NZ Financial Service Providers Register wrecking our global reputation
(30/7/15) Interest.co.nz - NZ licenced company linked to alleged major international fraud
(29/6/15) Interest.co.nz - NZ financial service provider 'licences to drive anywhere in the world'
(9/3/15) NZ Herald - Concerns raised about NZ shell firm
(28/10/11) Reuters - Goldman sued for $1.07 billion over Timberwolf CDO
(14/6/10) ABC 4Corners TV - Timberwolf, One Shitty Deal
(14/6/10) ABC 4Corners TV - One Shitty Deal
(17/5/10) Reuters - Australia should also probe Goldman: SEC informant
(15/5/10) Wall Street Journal - SEC Chief's Big Bet on Goldman
(27/4/10) US Senate Investigation - Goldman Sachs Hearing



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