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Warden Consulting
Fraud Investigation
Mexico
Cases
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Undercover Operations
Mexico - Corporate Fraud
New Zealand
Auckland
Christchurch
Warden Racing
Trojan Assessment
Contact Us
English
Contact Us
Fraud Investigation
Mexico
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Fraud claimants seek help in higher places
Sunday Star Times Ben Van Leeuwarden 9/5/23 Sunday Star Times Ben Van Leeuwarden 9/5/23

Fraud claimants seek help in higher places

“Auckland lawyer Mark van Leewarden, who represents the 63 investors, travelled to Taipei a fortnight ago to file fraud claims as part of Cox's prosecution.”

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Arrest warrant for Swiss playboy who faded on Serepisos
Sunday Star Times Ben Van Leeuwarden 3/11/19 Sunday Star Times Ben Van Leeuwarden 3/11/19

Arrest warrant for Swiss playboy who faded on Serepisos

“Leewarden is coordinating the distribution of $8.25m in seized assets to wga victims owed $23m.”

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Email: office@wardenconsulting.com

New Zealand: +64 9 414 4252
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Australia: +61 488 277 788
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Global Office Locations

6 Mitchelson Street,
Ellerslie, Auckland 1051,
New Zealand


C. 13 de Septiembre 42,
Escandon,
11800 Ciudad de México, CDMX