Custodian Life: Insurance Appeal Tribunal Inaction Raises Serious Rule-of-Law Concerns in Bermuda In any well-regulated financial jurisdiction, regulatory bodies and…
The Bermuda Monetary Authority (BMA) is facing intense scrutiny following revelations of a controversial email exchange that appears to trivialize…
For over 3 months, the 2,000+ policyholders of Bermuda-based Custodian Life, now being wound up by liquidators from Deloittes, have…
A recent legal case where the former director of security in Algarve, Portugal was assaulted at Quinta do Lago, a…
Bermuda Monetary Authority's Decisive Move Leaves 2,000+ Policyholders in Financial Limbo In a landmark decision on October 3, the Supreme…
SVG financial markets abuse highlighted in Pignatti/Scarabaeus expose A recently launched shareholder website has blown the lid off what appears…
In a significant development for Bermuda's financial sector, the Supreme Court of Bermuda has ordered the winding up of Custodian…
In a startling development, Filippo Pignatti, the notorious fund manager at the center of a major financial fraud investigation, has…
A bitter legal battle is brewing between the Bermuda court-appointed Joint Provisional Liquidators (JPLs) of Custodian Life and the company's…
The Swedish District Court in Gothenburg ruled on 29 August 2025 against Custodian Life liquidators Czarnocki and Johnson, of Deloittes…
St Vincent Classic Car Fund Defrauded investors in The SVG Classic Car Fund ("TCCF") and Classic Investment Fund ("CIF"), managed…
IFA's representing investment insurance policyholders have written the Bermuda Ministry of Finance (the Minister of Finance is also the Prime Minister Hon.…
