‘Remove Gibraltar FSC warning about Novasigma Ltd.’, writes attorney for Jussi Hallikas

Letter from Angelos Shakas, a lawyer in Cyprus representing Jussi Hallikas, requesting the removal from OffshoreAlert’s website of a warning against his client’s firm, Novasigma Limited, by the Gibraltar Financial Services Commission on the grounds that the GFSC later removed the warning “due to the inaccuracy of its content”.

- 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: 2

Date: July 28, 2023

Topics

Keywords

Jussi Hallikas Novasigma Limited

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

‘Remove Gibraltar FSC warning about Novasigma Ltd.’, writes attorney for Jussi Hallikas

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Novasigma Limited: Unlicensed Activity