Banks & Trusts Civil Corporate Services Courts Delaware Chancery Court Documents France Fraud Legal Liechtenstein Misappropriation Miscellaneous Switzerland United Kingdom USAJanuary 3, 2020

Lilly Perry v. Dieter Neupert et al: Transcript of Motion To Dismiss Hearing

Transcript of Hearing on Motion To Dismiss by Côte d’Azur Estate Corporation and BGO Foundation 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.


    • 73
    January 03, 2020
    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

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    Topics

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

    Keywords

    BGO Foundation Côte d'Azur Estate Corporation Dieter Walter Neupert Dominik Naeff Israel Igo Perry
    Lilly Lea Perry Neupert Vuille Partners
    [ 2 more... ] [ top 5 ]

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