Banks & Trusts Cayman Islands Civil Corporate Services Courts Delaware Chancery Court Documents France Fraud Israel Legal Liechtenstein Misappropriation Miscellaneous Switzerland United Kingdom USADecember 13, 2019

Lilly Perry v. Dieter Neupert et al: Letter Suggesting Crimes

Letter from Delaware judge suggesting crimes may have been committed regarding allegations that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as “Senior Partner” of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d’Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.


    • 121
    December 13, 2019
    Dieter Walter Neupert, Côte d'Azur Estate Corporation, BGO Foundation
    Fraud, Misappropriation
    Xx Xx Xx
    Banks & Trusts, Corporate Services, Legal
    J. Travis Laster
    Lilly Lea Perry

    Topics

    Banks & Trusts Cayman Islands Corporate Services France Fraud
    Israel Legal Liechtenstein Misappropriation Switzerland USA United Kingdom
    [ 7 more... ] [ top 5 ]

    Keywords

    Ann Naeff-Oehri BGO Foundation Côte d'Azur Estate Corporation Dieter Walter Neupert Dominik Naeff
    Israel Igo Perry La Treille Lilly Lea Perry Liza Trust Lopag Trust Louis Oehri Neupert Vuille Partners
    [ 7 more... ] [ top 5 ]