HomeBussinessIrish arm of Grant Thornton start mediation over alleged role in...

Irish arm of Grant Thornton start mediation over alleged role in US investment firm fraud case

Date:

Related stories

Tony O’Reilly, one of Ireland’s leading business figures, dies aged 88

Tony O’Reilly, one of Ireland’s leading business figures, has...

Tailteann Cup: Down, Fermanagh and Antrim all win in tier-two championship

Daniel Guinness, all from play, and Pat Havern both...

Down ease to Tailteann Cup win over London

Tailteann Cup Group 4, round twoLondon 0-10 Down 1-24A...
spot_imgspot_img

Irish office of accountancy firm has denied colluding to facilitate fraud at Florida investment company TCA

A case was launched in Miami in 2020 by investors in entities connected to TCA. It is alleged that fraud resulted in a $400m (€373m) black hole in the TCA’s balance sheet. Photo: Steve Humphreys

Insurance executives representing Grant Thornton’s Irish arm are due to sit down today with a mediator in an effort to reach a settlement in a US case connected to another legal action that has embroiled the accountancy firm in Florida.

In 2020, a case was launched in Miami by investors in entities connected to Florida-based investment firm TCA Fund Management against TCA and its former executives.

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

spot_img