The lawyer Robin Zeiss has just been reviewed on Invest4Justice.
The review indicates:
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The lawyer Robin Zeiss has just been reviewed on Invest4Justice
The lawyer Robin Zeiss has just been reviewed on Invest4Justice.
The review indicates:
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Thanks for taking the time to read this. Detailed write-up and presentation are available for interested professional/accredited investors. We are seeking one or more capital partners to fund approx. US $1.5 million to commence the pre-trial actions and seek potential remedies for over $50 million in damages against a Fund in liquidation and its service providers. Litigation Budget will support a carefully selected team that has experience in international recoveries. Unlike most other litigation scenarios, this case is rather rare that we have a portfolio of claims/causes of actions, multiple jurisdictions, and multiple defendants. We can pursue these claims in one or more of the following standings — creditors, equity holders or through Court-appointed liquidators. Causes of actions include (a) Voidable transactions including Performance Fees totaling (5+ mln); (b) Dissipation of funds (25+ mln); and Breach of contract / fiduciary duty / equity (75+ mln). These can be underpinned by charges of potential Fraud (depending upon Counsel’s input) / Unjust enrichment / Corporate waste / Enforcement of judgement / Negligence / Failure to supervise/perform duties/Inducement to defraud. Defendants could include (a) Investment Advisor/ Investment Manager – Regulated and Registered Fiduciary part of a large professional services firm; (b) Fund Directors – Officers of a Regulated Bank; (c) Big Four Accounting Firm; (d) Public Holding Company; (e) Smaller companies and individuals. High damages to investment ration (50+ to 1.5) and Potential High ROIC (60+%) / IRR (20+%); Assuming an Investment of $1.5 mln USD, graduated waterfall per PPM, and a Year3 recovery resulting in Litigation Net Proceeds (“LNP”) of $10 million (approx. 1/7th of the net invested capital and/or 1/14th of damages), the IRR will be 38.6% and the Investment Multiple will be 2.7 for the capital deployed
Commercial_Litigation submitted this post on 11/08/2016.
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International arbitration case analysis is provided to Invest4Justice by the lawyers of the International Arbitration Attorney Network. All other legal advice is provided by the Aceris law firm.
Thanks for taking the time to read this. Detailed write-up and presentation are available for interested professional/accredited investors.
We are seeking one or more capital partners to fund approx. US $1.5 million to commence the pre-trial actions and seek potential remedies for over $50 million in damages against a Fund in liquidation and its service providers. Litigation Budget will support a carefully selected team that has experience in international recoveries.
Unlike most other litigation scenarios, this case is rather rare that we have a portfolio of claims/causes of actions, multiple jurisdictions, and multiple defendants. We can pursue these claims in one or more of the following standings — creditors, equity holders or through Court-appointed liquidators.
Causes of actions include (a) Voidable transactions including Performance Fees totaling (5+ mln); (b) Dissipation of funds (25+ mln); and Breach of contract / fiduciary duty / equity (75+ mln). These can be underpinned by charges of potential Fraud (depending upon Counsel’s input) / Unjust enrichment / Corporate waste / Enforcement of judgement / Negligence / Failure to supervise/perform duties/Inducement to defraud.
Defendants could include (a) Investment Advisor/ Investment Manager – Regulated and Registered Fiduciary part of a large professional services firm; (b) Fund Directors – Officers of a Regulated Bank; (c) Big Four Accounting Firm; (d) Public Holding Company; (e) Smaller companies and individuals.
High damages to investment ration (50+ to 1.5) and Potential High ROIC (60+%) / IRR (20+%); Assuming an Investment of $1.5 mln USD, graduated waterfall per PPM, and a Year3 recovery resulting in Litigation Net Proceeds (“LNP”) of $10 million (approx. 1/7th of the net invested capital and/or 1/14th of damages), the IRR will be 38.6% and the Investment Multiple will be 2.7 for the capital deployed.
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International arbitration case analysis is provided to Invest4Justice by the lawyers of the International Arbitration Attorney Network. All other legal advice is provided by Aceris Law LLC.
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