Maria Foglia v. Matteo Cerri et al: Judgment

Summary Judgment in Maria Alessandra Foglia, described as “the victim of a substantial fraud pursuant to which €15m was misappropriated from her account with a Cayman bank, CITCO Bank and Trust Company Ltd.” v. The Family Officer Limited, Wechsler & Co Limited, C&C Family Holdings Limited, Matteo Cerri, Italians Clubhouse Limited, ITS Fashion Street Café Limited, Shield Risk Management Limited, and St Charles Luxembourg SA at the High Court of Justice, for England and Wales.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 25

Date: March 22, 2021

Judge: Sara Cockerill

Plaintiffs/Applicants: Maria Alessandra Foglia

Case Number: Xx Xx Xx

Defendants/Respondents: The Family Officer Limited, Wechsler & Co Limited, C&C Family Holdings Limited, Matteo Cerri, Italians Clubhouse Limited, ITS Fashion Street Café Limited, Shield Risk Management Limited, St Charles Luxembourg SA

Allegation: Fraud

Topics

Keywords

Antonio Aloschi Barclays C&C Family Holdings Limited Citco Group Italians Clubhouse Limited

ITS Fashion Street Café Limited Lorenzo Sacchi Marcello de Cristofaro Maria Alessandra Foglia Matteo Cerri NF Money Shield Risk Management Limited St Charles Luxembourg SA The Family Officer Limited Unione Fiduciaria Wechsler & Co Limited

[ 11 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.