Uinvest LLC

22 jan 2015 Waarschuwing van een buitenlandse toezichthouder

Public warning of the KNF - Polish Financial Supervision Authority.

Name of the entity whose activity was the basis to notify on the suspicion of committing an offence

Identification number of the entity (KRS, NIP, or REGON,)

Competent Prosecutor’s Office Information on final judgments passed in criminal proceedings
Uinvest LLC  the entity is not registered in Poland   Regional Prosecutor's Office in Warszawa   On January 22, 2015. District Court for Warszawa-Mokotów, issued a final decision dismissing a complaint against the Chairman of the KNF representative Prosecutor's decision to discontinue the proceedings.  

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