CLS Sarl v. EMB Fund Ltd.: Originating Summons (‘Failure to Provide Audited Financials’)
Originating Summons in CLS Sarl, of France v. EMB Fund Limited at the Grand Court of the Cayman Islands.
EMB Fund Ltd.: Directors (Cayman Islands)
Director Details for EMB Fund Limited, obtained from the Cayman Islands General Registry on December 22nd, 2023.
Financial Conduct Authority v. Argento Wealth Ltd. et al: Complaint
Particulars of Claim regarding the alleged promotion of shares in Cayman Islands-domiciled EMB Fund Limited and an alleged "Loan Scheme" in the Financial Conduct Authority v. Argento Wealth Limited, of London, England, and Daniel Willis, of Fareham, Hampshire, England, at the High Court of Justice of England and Wales.
Financial Conduct Authority v. Argento Wealth Ltd. et al: Claim Form
Claim Form regarding the alleged promotion of shares in Cayman Islands-domiciled EMB Fund Limited and the alleged promotion of "a 'Loan Note' investment scheme" in the Financial Conduct Authority, described as "a regulator of financial services firms in the United Kingdom" v. Argento Wealth Limited, of London, England, and Daniel Willis, of Fareham, Hampshire, England, at the High Court of Justice of England and Wales.