Privilege Wealth Plc: Liquidator’s Progress Report (2021)
Liquidator's Progress Report for Privilege Wealth Plc, prepared by David Ingram, of Grant Thornton, and filed with Companies House for England and Wales on November 24th, 2021.
Privilege Wealth Plc: Notice of Court Order Ending Administration
Notice of Court Order Ending Administration regarding Privilege Wealth Plc, of Britain, by the company's administrators, Stephen Katz and John Kelmanson.
Privilege Wealth Plc: Winding Up Order
Winding Up Order in the matter of Privilege Wealth Plc at the High Court of Justice of England and Wales.
Petition to wind up British £40M fraud firm Privilege Wealth Plc
Nearly two years after their appointment and having run out of cash, the Joint Administrators of Britain's Privilege Wealth Plc have applied to wind up the company, which collapsed after its £40 million-plus investment fraud was exposed by OffshoreAlert.
Privilege Wealth Plc: Fourth Progress Report of Administrators
Joint Administrators' Fourth Progress Report regarding British firm Privilege Wealth Plc, a participant in a global investment fraud that collapsed after being exposed by OffshoreAlert.
Privilege Wealth’s US law firm withdraws due to administration’s ‘lack of funds’
New Jersey law firm Cole Schotz has withdrawn from representing the United Kingdom-based administrators of Privilege Wealth Plc due to there being insufficient funds to pay legal fees.
Privilege Wealth Plc: Third Progress Report of Administrators
Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.
Privilege Wealth Plc: Second Progress Report of Administrators
Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.
Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
Privilege Wealth Plc: First Progress Report of Administrators
Notice of Administrator's Progress Report regarding Privilege Wealth Plc.
Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.
Privilege Wealth’s UK administrators apply for US recognition, identify litigation targets
The administrators of British firm Privilege Wealth Plc, which collapsed earlier this year after being exposed as a fraud by OffshoreAlert, have applied for recognition at federal bankruptcy court in the USA and identified several potential litigation targets.
Privilege Wealth Plc: Notice of Creditors’ Decision on Administrators’ Proposals
Notice of Creditors' Decision on Administrators' Proposals concerning Privilege Wealth Plc, filed at Companies House for England and Wales.
Privilege Wealth Plc: Administrators’ Proposals
Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.
Privilege Wealth Plc reports £42M ‘deficiency’
In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.
Privilege Wealth Plc: Statement of Affairs
Statement of Affairs for Privilege Wealth Plc, filed with Companies House in Britain on February 27, 2018.
Privilege Wealth Plc goes into administration with debts exceeding $38M, investors are told
The biggest source of investment for the Privilege Wealth Group, Gibraltar-domiciled Privilege Wealth One Limited Partnership, today broke the news to its investors that it is massively insolvent due to fraud and mismanagement.
Llewellyn Connolly et al v. Cem Kinay et al: Complaint
Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
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