Hidden Monies continued: Suing a Trust Company in New Zealand

Lavrentios Lavrentiadis, a Greek businessman, has been involved in legal proceedings in New Zealand. In the case of Lavrentiadis v Wintrust New Zealand Ltd & Ors, he brought claims against Wintrust New Zealand Ltd and other parties, alleging breaches of trust and fiduciary duties. 

Additionally, in a 2020 judgment from the Singapore High Court, Lavrentiadis, Lavrentios v Dextra Partners Pte Ltd, it was noted that a key individual involved in the case, Ms. Casari, was unwilling to testify due to a pending claim by Mr. Lavrentiadis against her in New Zealand.

These instances indicate that Mr. Lavrentiadis has pursued legal action in New Zealand concerning alleged breaches of trust and fiduciary duties.