News
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COMMUNIQUÉ DE PRESSE
NORATIS AG: Will creditors of the bond (ISIN: DE000A3H2TV6, WKN: A3H2TV) be disadvantaged? Specialist lawyers announce civil claims for damages and criminal investigation
Specialist lawyers announce civil claims for damages and criminal investigation related to NORATIS AG bond (ISIN: DE000A3H2TV6, WKN: A3H2TV) potentially disadvantaging creditors -
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COMMUNIQUÉ DE PRESSE
Juicy Fields scandal – a huge money laundering case. What is the European Banking Authority doing? The aggrieved investors are organising themselves
Investors affected by the Juicy Fields scandal seek action from the European Banking Authority in the largest money laundering case in European history -
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COMMUNIQUÉ DE PRESSE
Juicy Fields scandal: Cyprus-based iSX Bank comes under fire from German investors. First civil lawsuit filed. Money laundering allegations raised.
German investors sue iSX Bank in Juicy Fields scandal over money laundering allegations. Civil lawsuit filed amidst insolvency aftermath of biggest cannabis scam in history -
