Victims

Has Anyone Successfully Recovered Money from the Corinth Group?

Yes. At least one documented complainant has recovered a significant portion of fees paid to Corinth Group entities.

Documented Recovery

One complainant recovered EUR 300,000 of EUR 400,000 originally paid to Corinth Group entities. This recovery was achieved through legal proceedings. The details of the specific legal strategy used are not publicly available, but the case demonstrates that recovery is possible [Complainant reports].

Why Recovery Is Possible

Several factors support recovery efforts: (1) Article 26 of known term sheets provides a contractual basis for refunds; (2) the Swiss AGs are registered corporate entities with identifiable registered addresses; (3) UBS Switzerland is the documented receiving bank, providing a traceable payment path; (4) criminal complaints (Strafanzeige) create pressure for settlement; (5) multiple complainants strengthens any individual's position [Contract documents, corporate registry records].

Barriers to Recovery

Challenges include: cross-border enforcement complexity, the cost of international legal proceedings, the layered corporate structure (Martin Model holds no formal corporate position), and the potential for entity dissolution (Corinth Management Services UK is already in compulsory liquidation). However, the Swiss entities remain active, and Swiss civil proceedings are a viable path.

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

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