Mazars

Rodney Birrell’s & Andrew della Casa’s massively insolvent Bermuda & British wine investment group

December 7, 2022

A wine-based investment group based in Bermuda and England and controlled by Canadian Rodney Birrell and Briton Andrew della Casa has been accused of impropriety by an investor and appears to be insolvent by at least £7.8 million, OffshoreAlert can reveal.

Prudent Investment Fund: Corporate Report (Luxembourg)

March 16, 2022

Corporate Report for Prudent Investment Fund, obtained from the Luxembourg Business Register on March 16th, 2022.

Prudent Investment Fund: Annual Report (2019)

December 8, 2020

Annual Report, including audited financial statements for the year ended December 31st, 2019, for Prudent Investment Fund, of Luxembourg, which includes a disclosure that the Fund's authorization to act as an investment fund had been "withdrawn" by the Luxembourg CSSF, causing auditor Mazars to state there was "significant doubt on the going concern of the Company".

Randall Krebs sues Meritus Trust in Bermuda in share purchase dispute

April 24, 2018

Bermuda-based Meritus Trust Company is being sued by its former General Counsel, Randall Krebs, who claims he lost up to $1.47 million when, after firing him, the company bought his 26% stake at an undervalued price.

Randall Krebs v. Meritus Trust Company Ltd.: Writ of Summons

March 23, 2018

Specially Indorsed Writ of Summons in Randall Krebs v. Meritus Trust Company Limited at Bermuda Supreme Court.

Isle of Man FSC v. Louis Group Structured Fund PLC et al: Judgment

February 1, 2013

Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.

The Wine Investment Fund Ltd.: Prospectus

June 19, 2008

Prospectus for The Wine Investment Fund Limited, filed with Bermuda's Registrar of Companies on June 19th, 2008.

Insider Talking: March 31, 2004

March 31, 2004

A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

Imperial Consolidated creditors can expect 11 cents in dollar

September 24, 2003

Unsecured creditors of one of the main companies within the Imperial Consolidated Group have been told to expect a dividend of approximately 11 cents in the dollar. That is the "estimated outcome" for parties owed money by Imperial Consolidated Financiers Ltd. as forecast by the firm's administrators, Philip Lyon and Steve Woods, of Mazars Neville Russell.

Imperium Bank Ltd.: Section 304 Petition

February 7, 2003

Section 304 Petition for Assistance in Insolvency Proceedings in Grenada by Marcus Wide, as the Foreign Representative of Imperium Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Mazars Neville and Pannell Kerr Forster fall out over Imperial Consolidated

November 30, 2002

Imperial Consolidated's UK administrator is seeking an investigation into the sale of group assets to Imperial's ex management by accounting firm Pannell Kerr Forster.Mazars Neville Russell has also indicated that it may challenge fees that were paid to PKF for