国际投资基金的跨学科咨询服务 | INTERDISCIPLINARY ADVISORY SERVICES FOR AN INTERNATIONAL INVESTMENT FUND

我们为通过外国公司在波兰房地产市场运作的投资者提供咨询，他们在一起涉及损害基金利益的案件中寻求我们的协助。客户创建的结构中管理着一个价值2,250万欧元的投资基金。案件涉及合伙人对基金造成的损害，他们通过故意制造基金管理公司债务的方式，将所有资产从基金中转移，导致基金价值缩水，原本估值为2,250万欧元。我们律所在英国对肇事者提起的民事诉讼和在波兰提起的刑事诉讼中为客户提供了法律咨询。

We advised investors operating on the Polish real estate market through a foreign company. They sought our assistance in a case involving actions detrimental to the fund. The structure created by our clients, amont others, managed an investment fund worth EUR 22,5 million. The case concerned actions to the detriment of the Fund carried out by partners who, by deliberately creating debts of companies managed by the Fund, transferred all assets from the Fund, resulting in a loss of the value of the Fund, which was originally estimated at EUR 22,5 million. Our firm advised both in civil proceedings pending in the UK against the perpetrators and in criminal proceedings brought in Poland in connection with the perpetrators’ activities.