The Wine Investment Fund Ltd.: Winding Up Notice (Bermuda)

Public Notice by the Bermuda Monetary Authority that it has “successfully petitioned the Supreme Court of Bermuda to wind up The Wine Investment Fund Limited” for regulatory breaches.


  • 2
    Fraud, Misappropriation
    Michael Morrison, Charles Thresh, Teneo
    March 06, 2023
    The Wine Investment Fund Limited
    Bermuda Monetary Authority