GES Insurance Scheme Case Goes to Trial in Portugal

The case involving the Espírito Santo Group (GES) insurance scheme has reached trial, with allegations that reinsurance contracts without economic substance were used to enrich administrators and finance the ESI holding company.

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observadorPortuguese6d ago

Caso do esquema das seguradoras do GES chega a julgamento

Contratos de resseguro sem substância económica terão servido para enriquecer administradores e financiar a holding ESI. Julgamento arrancou em abril com cinco arguidos acusados.

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GES Insurance Scheme Case Goes to Trial in Portugal

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Caso do esquema das seguradoras do GES chega a julgamento

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