Jurate Kairiene: Named in Corinth Group Fraud Investigation
Jurate Kairiene is the sole registered signatory of all six Corinth Group Swiss AGs — the corporate entities at the centre of a fraud investigation involving 30+ complainants across 7 jurisdictions. She is identified in third-party reports as the wife of Martin Walter Model.
Why Kairiene Matters to the Investigation
Every Corinth Group Swiss entity — through which complainants allege advance fees were collected — has Jurate Kairiene as its sole signatory. No other director, officer, or signatory appears on any of the six Swiss AGs. This means all corporate actions, bank mandates, and official correspondence for the Swiss entities run through a single person, who is identified as the wife of the network's alleged directing mind [Swiss commercial register via Zefix; third-party reports].
The Fraud Allegations
30+ complainants across Europe, Africa, and North America describe being charged EUR 30,000–500,000 in advance fees by the Corinth Group for investment deals that were never funded. The term sheets and contracts are issued through Corinth's Swiss and UK entities, where Kairiene's signing authority is the Swiss legal foundation. No refunds have been returned despite contractual clauses promising them [Ripoff Report; Diebewertung.de; complainant accounts].
Governance Concern
The concentration of sole signing authority in a family member — with no independent board, no independent signatory, and no regulatory oversight (FINMA does not regulate the Corinth Swiss entities) — means there is no governance check on the use of funds collected through these entities. The CySEC-regulated arm (Corinth Fund Management Ltd, Cyprus) had its AIFM license revoked in October 2022 [CySEC; Swiss commercial register].
Key Facts
- President and sole signatory of all 6 Swiss AGs
- Lithuanian national, resident of Seewis Dorf, Graubünden
- Identified in third-party reports as wife of Martin Walter Model
- All Swiss entities registered at Stadtgartenweg 6, 7000 Chur
- Companies include renamed dormant companies acquired over time
- No independent professional background identified
- Signing authority spans entities involved in CySEC-revoked fund structure
Complaint Reports
People Involved
Related Entities
Related Investigations
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