Mark Stephens

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The Exploitation of Defamation & Data Protection Laws by Bad Actors To Suppress Research & Investigations

A look at how bad actors exploit western legal systems to suppress legitimate investigative and due diligence work, causing the de-indexing or removal of articles and documents - even publicly-available court filings - from search engines such as Google and video platforms such as YouTube and deterring journalists from exposing wrongdoing. Speakers Brittany Kaiser, Cambridge...

LFP I SICAV SIF SA: Lawsuit Announcement

News Release by LFP I SICAV SIF SA announcing that it has "initiated judicial claims in the commercial court in Luxembourg against its former directors, including Luc Leleux (founder), Julien Renaux (founder), Mark Stephens, and Jonathan Burger" regarding a sub-fund operated by Columna Commodities.

UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’

The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.

Argyle Funds & Ardent Harmony Fund go into liquidation, $89m at risk

A Cayman fund group set up by Barbados-based Canadian attorney Jeffrey Lipton has collapsed, putting US$89m of investors' funds at risk. Argyle Funds SPC, ARC (Euro) Fund, ARC (USD) Fund, and Ardent Harmony Fund went into liquidation apparently due to problems with loans of approximately $40m to NY-based factoring firm RMP Capital Corp.