|
|||||||
| Forum | Register | Calendar | Search | Today's Posts | Mark Forums Read |
 |
|
|
LinkBack | Thread Tools | Display Modes |
08-15-2008, 09:20 PM
|
|||
|
|||
Danish Lawyer involved in spanish money laundry case
Danish Lawyer Arne Ruskjaer seems to be involved in a number of suspicious transactions in the spanish real estate market. The lawyer is a partner with the local danish Lawfirm Funch & Nielsen in Skive, Denmark where his special is real estate and insolvency. And it was a case of insolvency that leads the spanish authorities on to this case.
B Woodward - Research matters 
|
|
| Thread Tools | |
| Display Modes | |
LinkBacks (?)
LinkBack to this Thread: http://www.italkcash.com/forum/general-discussion/12744-danish-lawyer-involved-spanish-money-laundry-case.html
|
||||
| Posted By | For | Type | Date | |
| Danish Lawyer involved in spanish money laundry case | This thread | Refback | 07-03-2009 03:13 AM | |
All times are GMT. The time now is 07:41 PM.
ITalkCash.com - Forum for financial investments - Archive - Top
All rights reserved www.italkcash.com
Linear Mode
