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Liquidator of Dolphin-linked firm criticises information delays

Delay by directors in responding to questions ‘unsatisfactory’, liquidator tells investors ....

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Pensions Authority takes action against Naas firm amid Dolphin property fallout

Watchdog lodges papers with High Court against Wealth Options Trustees Limited ....

United Kingdom , Eanna Mccloskey , Myles Kirby , German Group , Pensions Authority , Wealth Options Trustees Limited , Pension Authority , High Court , Hanover Based German , Revenue Commissioner , Irish Times , Dolphin Trust , Financial Services , Brian Flynn , Charles Smethurst , Eanna Mccloskey , Grace Guy , Aurence Murtagh , Lydia Leonard , Michael Madden , Paul Dunne , Ross Curran , German Police , High Court , Pension Authority , Pensions Authority ,

Pensions Authority seeks removal of Dolphin Trust investment trustee

Pensions Authority seeks removal of Dolphin Trust investment trustee
State’s pensions watchdog has lodged proceedings with the High Court seeking the removal of Wealth Options Trustees
9th June, 2021
The corporate headquarters of German Property Group, formerly called Dolphin Trust, which filed for bankruptcy last July, leaving more than 1,800 small-time Irish investors fearing they will never see their money returned. Picture: Getty
The Pensions Authority has lodged proceedings with the High Court seeking the removal of the trustee company that managed the bust Dolphin investment where thousands of Irish people have lost money.
The state’s pensions watchdog is seeking the removal of Wealth Options Trustees Limited (WOTL) as the trustee of the Dolphin Trust investment in Ireland under powers afforded to it by the Pensions Act 1990, several sources said. ....

Pensions Authority , Wealth Options Trustees Limited , High Court , Dolphin Trust , Pensions Act , ஓய்வூதியங்கள் அதிகாரம் , செல்வம் விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை , உயர் நீதிமன்றம் , டால்பின் நம்பிக்கை , ஓய்வூதியங்கள் நாடகம் ,

Brokers form action group for investors hit by German 'pyramid scheme'

Some 40 financial broker firms whose clients were among over 1,800 Irish investors hit by the collapse of Hannover-based German Property Group (GPG) have set up an action group to deal with the liquidator of a Dublin vehicle linked to their investment as they seek to recover some of their money.
âUntil recently, individual firms have been working with their clients alone, but it was thought that a collective approach would be a more effective and efficient method of pooling information, and resources, which would better assist investors in their quest for redress,â the so-called GPG Redress Group said on Thursday.
âThe GPG Redress Group has been set up to support investors by engaging on their behalf, where authorised and appropriate, with all connected parties to the investment, including the Liquidator, the Pensions Authority, and the Department of Finance, among others,â it added. ....

United Kingdom , Co Kildare , German Group , Wealth Options Trustees Limited , Garda National Bureau For Economic Crime , Hannover Based German , Dolphin Trust , Options Trustees Limited , German Listed Buildings , Investors Memorandum , Garda National Bureau , Economic Crime , ஒன்றுபட்டது கிஂக்டம் , இணை கில்ட்ர் , ஜெர்மன் குழு , செல்வம் விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை , டால்பின் நம்பிக்கை , விருப்பங்கள் அறங்காவலர்கள் வரையறுக்கப்பட்டவை , கார்டா தேசிய பணியகம் , பொருளாதார குற்றம் ,

Investor wants Dolphin Capital wound up over €135,000 debt

A 78-year-old Cork woman has petitioned the High Court to wind up an Irish firm owned by a collapsed German property company.
Kathleen Dineen claims she is owed a total of €135,000 and, her counsel told the court, she “has been consistently fobbed off’ when she sought repayment of her loan note investment.
The German Property Group collapsed last year after taking more than €1bn from investors in Ireland, the UK, Asia and elsewhere.
Money had been raised from over 1,800 Irish investors by way of issuing loan notes for the purpose of buying and renovating listed buildings in Germany with promises of annual returns of as much as 15pc. ....

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