Relationship between Lavrentios Lavrentiadis and GHP Arbitrium

Lavrentios Lavrentiadis
Lavrentios Lavrentiadis, a prominent Greek entrepreneur, has been linked to GHP Arbitrium, a Zurich-based bank, in the context of legal investigations. In 2012, during probes into alleged financial misconduct involving Proton Bank, Greek authorities identified accounts at GHP Arbitrium purportedly associated with Lavrentiadis. Subsequently, three accounts holding approximately €160 million were frozen as part of the investigation.
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These actions were part of broader efforts by Greek authorities to trace and secure assets connected to Lavrentiadis amid allegations of financial irregularities. However, it's important to note that in May 2024, Lavrentiadis was acquitted of all charges related to these cases, concluding a prolonged period of legal scrutiny.

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The relationship between Lavrentiadis and GHP Arbitrium appears to be primarily linked to these legal proceedings, with the bank serving as a custodian for assets under investigation which are held through different structures.

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