• Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

Links between White Collar and HJP/OnTarget/Surefield

Collapse
X
  •  
  • Filter
  • Time
  • Show
Clear All
new posts

    #11
    Originally posted by cojak View Post
    White Collar - that brings back some memories.

    Very litigious they were BITD. Very keen to tell everyone that they were all above board...

    https://www.contractoruk.com/forums/...ht=whitecollar
    Thanks for the link, however I've been all over it before and it doesn't answer the question.

    Comment


      #12
      You need to be clear about who you are chasing.

      Surefield was a partnership and the loans came from a separate entity called On Target.

      The assets of On Target (including loans) were distributed to a Nevis based company called Viega Corporation, when On Target was liquidated.

      The administrators (or at least somebody who appears to be able to speak for Viega) is ILS in Switzerland.

      HJP is similar.

      All of this is public information.
      Best Forum Adviser & Forum Personality of the Year 2018.

      (No, me neither).

      Comment

      Working...
      X