Richard Greer

WMG Advisors LLP is an independent, Great Britain-based wealth management firm which was founded in 2004 by Mehmet Dalman. Headquartered in London, the firm offers single strategy hedge funds and discretionary wealth management services to institutions, endowment funds, family offices and high net-worth individuals.

Toscafund Ltd. acts as an alternative investment manager. The company was founded on May 15, 2000 and is headquartered in London, the United Kingdom.

Laurel Capital Kingsway LLP provides broker services. The British company was founded in 2011 by Suni Goonetillake. Suni Goonetillake has been the CEO since 2011.

The Barings group collapsed in February 1995 as a direct result of unauthorised trading conducted on the Singapore International Monetary Exchange by Nick Leeson, the general manager of Barings Futures (Singapore) Ltd (BFS). The frauds were perpetrated through an account numbered 88888 and resulted in losses amounting to £791 million. The Barings group had funded these losses, in ignorance of the real use to which the funds were being put. It was BFS' inability to repay its debts to the other group companies that brought down the group.

Caspian Ltd. provides mining contracting services. The private company is based in Dar es Salaam, Tanzania. The Tanzanian company was founded in 1987 by Akram Aziz. Akram Aziz has been the CEO since 1987.

WMG Ltd. is a holding British company founded in 2004 that operates through its subsidiaries in the buying and selling of residential properties and investment management services. The private company is based in London, UK.