Ex-Senior Underwriter casts doubt about legality of Imagine Group operations

By David Marchant

18 years ago

Topics

Bermuda Insurance USA

Keywords

Bermuda Insurance Market Brookfield Properties Corp. Imagine Advisors Imagine Group Holdings Maureen Caulfield

Michael Daly Per Sekse Robert Forness Robert Stuart Sidley Austin

[ 5 more... ] [ top 5 ]

Bermuda-based Imagine Group Holdings Ltd. reorganized its operations last year due to regulatory and tax issues in the United States, it has been claimed.Against a backdrop of regulatory and criminal investigations in the U. S., Imagine Group sought legal advice from law firm Sidley Austin, according to former employee Maureen J. Caulfield.

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