So what do we find now? CVC Capital Partners upto their necks in the Spanish mire - what a surprise - if only someone had checked their UK Company Law Compliance they would have smelt a rat and spotted the outright lies that always precede or accompany fraud.

https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f
copy at https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f

The clues have always been there but no-one runs simple compliance checks with Real not Artificial Intelligence and then "follow the money".

If CVC will lie about even the simple stuff for 8 years... (see the next entry)




Is anyone in the Investment Management sector even half competent and not tax evaders let alone compliant with the law? Certainly not the members of Albion Capital Group llp!

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