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Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

Belvedere Group British Virgin Islands Cayman Islands Civil Complaint Courts Documents Fraud Gibraltar Gibraltar Supreme Court Investment Ireland Liquidations & Insolvencies Mauritius Richard Fagan United KingdomNovember 29, 2021

Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

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Pages: 27

Date: November 29, 2021

Defendants/Respondents: Richard Fagan, Simon Hooper, Lisa Billington, William Redford

Plaintiffs/Applicants: Kijani Resources Limited, Ratio Limited

Insolvency Practitioner: Edgar Lavarello, Simon Conway

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Wilberforce Chambers, Daniel Lewis

Topics

Ireland Liquidations & Insolvencies Mauritius United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Belvedere Management Group Branfield Group Brighton SPC Corinthian Trust Company Eligere Investments

Four Elements PCC Highland Trout (Pty) Limited Kijani Commodity Fund Kijani Resources Lisa Billington Richard Fagan Simon Hooper William Redford

[ 8 more... ] [ top 5 ]

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Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

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