Nicholas Hofgren

London-based, British-American fund manager Nicholas Hofgren, 54, has lost a two-year legal battle to stop the Guernsey Financial Services Commission imposing regulatory sanctions against him for "misconduct" regarding his operation of an investment scheme known as GFG Funds.

Judgment dismissing an appeal against regulatory sanctions in Nicholas Walton Hofgren, who appears to be a dual citizen of the United Kingdom and USA v. The Chairman of the Guernsey Financial Services Commission at the Royal Court of Guernsey.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by Matthew Wright, Benjamin Rhodes, and James Toynton, as the Foreign Representatives of Xenfin Fund 1 Trading Limited (in Voluntary Liquidation), which "served as a special purpose vehicle to invest in real estate in the United States and around the world" and is "wholly owned by GFG Funds PCC Limited (in Voluntary Liquidation)", of Guernsey, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Xenfin Fund 1 Trading Limited, of Guernsey v. Venetian 1417 LP, of Delaware, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.