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Based in the Netherlands, JuicyFields presented itself as a "collective farming platform," despite the very fact that Dutch financial regulators had warned a few "attainable rip-off." JuicyFields, a pyramid scheme for hashish investment that assured its shoppers returns of as a lot as 66% in simply three months, froze cash withdrawals, eliminated their profiles from social media networks and those accountable disappeared and not using a hint, reported elDiario.es. Through an aggressive campaign on social media - including dozens of YouTubers, influencers and hashish events - the corporate managed to place itself in public opinion by promising astronomical returns. But the hazard is that the people who find themselves making an attempt to shout about it, the people who are most indignant or sort of keen about it, are stored down by the big firms, as a end result of it challenges the profit line.
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The respondent’s legislation firm only facilitated payment to an arrangement the agency was indirectly concerned in.
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Kevin John Arnott is a authorized practitioner,commissioner of Oaths and Notary public with over 30 years’ experience in various practice areas of the regulation in Zimbabwe. His Areas of Expertise embody business regulation, international investments, mining law, land acquisition, compensation for compulsory acquisition of land, regulation relating to agriculture, indigenisation, litigation within the High Court, Supreme Court and Constitutional Court of Zimbabwe. Having practiced as a associate with the biggest law firm in Zimbabwe for over 20 years. A-Law has built up this expertise as properly as provided multiple authorized providers to Zimbabwean corporations offering engineering, IT, building, logistics companies in different EU and non EU countries involving i.a. The respondent contends that the non-remittal was the sole duty of Mr Nyasha Mapanzure who was a advisor on the legislation agency. The latter dealt with the case between the complainant and Metallon Gold Mine.
The Law Society of Zimbabwe has shut down 16 regulation corporations whose principals failed to provide on demand money deposited by clients into their trust accounts, took fees with out doing any work, or could not pay their payments and have been even using borrowed chairs.
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