Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.
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Channel Islands Civil Complaint Corporate Services Courts Documents Fraud Guernsey High Court for England and Wales Investment St. Lucia United KingdomDecember 27, 2018
Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Complaint
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December 27, 2018
Estera Corporate Trustees (Guernsey) Ltd.
Topics
Channel Islands Corporate Services Fraud Guernsey InvestmentKeywords
Andrew King Bradley Paul Associates Estera Financial Services Compensation Scheme Ltd. First Capital International Enterprise Limited