Roman’s Assets: enter the lawyers
“Let’s kill all the lawyers.”
William Shakespeare’s Henry VI, Part 2, Act IV, Scene 2
We have received a letter from DAC Beachcroft Chelsea Portfolio Ltd chosen lawyers. They of course disagree with our concerns regarding money laundering. We cannot unfortunately publish it for legal reasons, as at some later date it may become part of court proceedings; which we will defend if necessary.
There are some discrepancies which need answering regarding Pensand House & Marlborough Court (pictured above)
The Times Article makes clear that Mr Abramovich (pictured right) was the owner of Valmet Nominees Ltd & Finsbury Nominees Ltd in 1996, the year of the purchase of Pensand House & Marlborough Court and 3/4 Dalby Square, Margate. The lawyers say the article correctly state the corporate structure we have set out is correct. This is not in dispute. So our understanding of the ownership issues are correct at 1996.
In 2011 a court case between
at footnote 65 page 30, it makes clear at (ii)
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Certificate of Change of Name of Valmet Nominees Limited (formerly Riggs Valmet Nominees Limited) (Sept. 25, 1995) (Exhibit RME-51)
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At footnote 105(iv) page 41, Finsbury Nominees Limited is mentioned too.
Excellent investigative journalism…