Cayman Islands Documents Insurance Investment Regulatory Securities and Exchange Commission (SEC) USASeptember 25, 2019

Leonardo Cornide et al: Penalties

Administrative Order imposing financial penalties on Leonardo Cornide and Jorge Falcon, both of Florida, regarding “the failure to disclose conflicts of interest by Cornide and Falcon, acting as investment advisers to Premier Assurance Group, SPC Ltd., a Cayman Islands-registered insurance company”.

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Pages: 9

Date: September 25, 2019

Defendant(s)/Respondent(s): Leonardo Cornide, Jorge Falcon

Case Number: Xx Xx Xx

Topic: Insurance, Investment, Regulatory

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Topics

Keywords

Jorge Falcon Leonardo Cornide Premier Assurance Silverback Capital Partners, LLC U. S. Securities and Exchange Commission

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