USA and MTI Foreign Investors Q & A Webinar for 7 pm (CST) - Jan 2nd 2021
Liquidator - Christopher Roos - https://www.liquidationexperts.co.za/
Leads a team of Cyber and Fraud Investigators with experience in Bitcoin and Pyramid Schemes, also Attorneys and Advocates.
We will be working closely with Serious Financial and Economic Departments known as the HAWKS, the FSCA, that conducted the Investigation and National Prosecuting Authority, Asset Forfeiture Unit.
To freeze all Bank Accounts, Bitcoin Investments Wallets and to Apply for Bankruptcy and Liquidation of main People and Business Involved.
Kopano Auctioneers in 1995 - Xenophon Dippenaar - https://kopanoauctions.co.za/
Established Kopano Auctioneers in 1995
Had various business interests in South Africa and Mozambique including international imports and exports.
Since 1995 I've handled literally thousands of insolvent and deceased estates.
And I've had interaction with basically every liquidator in South Africa and has done work for such.
Kopano Auctioneers have a national footprint all over South Africa with branches in Gauteng, Kwazulu Natal and Western Cape.
The company has been appointed in various Ponzi/Pyramid schemes and has also done plenty of work for the Asset Forfeiture Unit, a regulatory body working closely with the National Prosecuting agency.
Advocate - Hendrik van Staden
Advocate of the High Court of South Africa and a member of the National Bar Council of South Africa, he is situated in Pretoria.
He has experience as an prosecutor and legal advisor since January 2014.
Further experience include Ponzi schemes investigations and litigation.
He became an Advocate in 2016 after completing his pupillage under Adv Carel van Heerden where has received much exposure to especially mining law.
Advocate - Vaughn Victor
Studied at NWU llb
Specialises in cyberlaw, cyber securities and crypto currency
Also on the Master of High Court as an insolvency practitioner...just does investigations and does not accept appointments.
Also part of the international fraud investigators....
Bio's of other panellists still to be finalised...working on it.
Tomorrow evening central USA time 7 pm we intend to hold a meeting which will focus on how this can be dealt with by the foreign investors outside the borders of South Africa. Please bookmark this post so that you are kept up to date about this Q&A. We are still in the process of trying to get USA legal representation at that meeting. Watch this space for the latest updates and links to the webinar.
Have you submitted your requisition/form to the liquidator yet? You can find the information you require here:
You are invited to a Zoom webinar.
When: Jan 2, 2021 07:00 PM Central Time (US and Canada) - DONE - Past.