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Decisions and interventions

Decisions and interventions
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Law Firm Hits Back At Suit Over Hotel Ponzi Scheme Advice

Property law firm Matini Montecristo LLP has hit back at a lawsuit filed by a dozen investors who put £900,000 ($1.1 million) into long leases for a hotel's bedrooms, denying that it failed to warn them it was a Ponzi scheme.

Investors Sue Law Firm Over Hotel Ponzi Scheme Advice

A dozen investors who put £900,000 ($1 million) in long leases of a hotel's bedrooms are suing Matini Montecristo LLP, accusing the property law firm of failing to advise them that the investment scheme was unregulated and a possible Ponzi scheme.

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