Offshore firms sued after family trust was alleged defrauded

By David Marchant

24 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Credit Suisse HSBC Bank Bermuda KPMG Matheson Trust Company (BVI) Limited Matheson Trustees (BVI) Limited

Pentium Limited Roberto DOsvualdo UBS

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Some of the biggest names in offshore finance have been named as defendants in a civil lawsuit filed in the United States by investors who claim to have been defrauded of $5 million.
Defendants are Matheson Trustees (BVI) Limited, Matheson Trust Company (BVI) Limited, Bank of Bermuda, Credit Suisse, of Switzerland; UBS, of Switzerland; and KPMG, of the British Virgin Islands.

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