Tag: litigation
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Duet Private Equity out of business over €2.6 million compensation claim
read this article: Duet Private Equity out of business over €2.6 million compensation claimThe company was linked indirectly to ongoing scandals in Eastern Europe, Germany and the UK. LONDON—Duet Private Equity is in insolvency over a lost arbitration claim against Starbridge Development Holdings, a Seychelles company whose beneficial owner was not disclosed, according to public data filed with Companies House and people involved in the proceedings. The matter…
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Reportercast September 2022: Bradley Birkenfeld on whistleblowing
read this article: Reportercast September 2022: Bradley Birkenfeld on whistleblowingPeople, September’s Reportercast has appeared. Our guest for this edition is world-famous whistleblower Bradley Birkenfeld, a self-described “hammer looking for nails” known for exposing a multi-billion tax scam at UBS and receiving what at the time was the largest reward in US history for his disclosure, which led to the overhauling of the Swiss banking…