A number of irate investors have engaged Intel Suisse to investigate The Classic Car Fund (“TCCF”), an investment fund registered in St Vincent & Grenadines, investing in Classic Cars.
Led by Investment Manager Filippi Pignatti Morano, Swiss-based, the fund collapsed and a court-appointed liquidator has taken over all operations of the TCCF, in order to maximise returns to invested shareholders.
Allegations abound of car ownership disputes, a major loan of all TCCF’s liquidity to a large shareholder, and possible overpricing of car purchases, all appearing to have contributed to investor losses.
Intel-Suisse is a private partnership created to assist client companies and funds, that have suffered (or risk potential) losses of assets and money, in protecting or recovering their assets and/or seeking justice. Intel-Suisse’s senior management have extensive financial markets and investigative experience, and therefore brings a greater knowledge base to such investigative and recovery programs.
This is a developing story
