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Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
 
In the Press
 
LUXEMBOURG-BASED REGULATED FUND LOSES ALL ITS MONEY...
Investment Funds
2018-
Columna Commodities Fund, a Luxembourg regulated fund invested into conflicted subsidiaries, whilst winning awards for its performance. Until the money was recalled, and had disappeared!! Press report
Case ongoing.


SWISS FUNDING FOR GLOBAL IPO FRAUD SCHEME
Client funds were embezzled to finance companies pre-IPO, which were then sold to Asian investors
2015
Intel Suisse worked with a client, Swiss Prosecutors and the Federal Police - Money laundering, to expose and trail funds financing an international IPO investment scheme.

NEW ZEALAND FINANCIAL SERVICE PROVIDERS
Cleaning up rogue FSP's operating under a NZ regulatory licence
2015
Intel Suisse worked with the NZ Government to clean up it's rogue FSP's, who were using NZ's regulatory status to commit fraud in Europe, Asia and North America.


US GOVERNMENT vs GOLDMAN SACHS
Expert Witness role with US Senate Sub-Committee for Investigations
April, 2011
Intel Suisse spent over a year briefing the US Senate Sub-Committee for Investigations prior to the release of this report.
> Bloomberg News
> Huffington Post


SWISS-DUTCH EMBEZZLEMENT
A Dutch-sponsored Swiss Investment Fund
April, 2010
Investigation leading to the imprisonment of Dutch sponsor of a Swiss Investment Fund, regulated by the Luxembourg Financial Authorities.
> Read the article

 
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