• Home
  • Articles
  • BVI and TCI feeder funds added as parties to Lake Shore Group litigation

BVI and TCI feeder funds added as parties to Lake Shore Group litigation

Eight companies domiciled in the British Virgin Islands, four in the Turks and Caicos Islands, and one each in the United States and the United Kingdom have been added as parties in litigation brought by the U. S. Commodity Futures Trading Commission against the Lake Shore group of hedge funds.