2002 – 2007

Announcement Date: 28. June 2002

In between 2002 and 2007, we were able to en­force claims for com­pens­a­tion for nu­mer­ous in­vestors of the real es­tate funds Welse-​Galerie 1, Welse-​Galerie 2 and City-​Center Ra­thenow against the in­vestors Treuhand, the then en­tre­pren­eur­ial vehicle of the dis­trib­utor Mario Ohoven. In this con­text, we sig­ni­fic­antly in­flu­enced the jur­is­pru­dence on the ob­lig­a­tion of dis­clos­ure of in­ternal com­mis­sions and ob­tained the rel­ev­ant key de­cisions of the Fed­eral Court of Justice. When an at­tempt was made to quietly move the In­vestor Treuhand (re­named “BER­IN­TREG”) to­wards in­solv­ency, we pre­ven­ted it by rais­ing our own fund’s bill to cover the ad­vance on costs. We are cur­rently a mem­ber of the cred­it­ors’ com­mit­tee and as­sist the in­solv­ency ad­min­is­trator in get­ting funds back into the as­sets. The aim of the ex­er­cise: We want to pro­cure sub­stance of en­force­ment for those of our cli­ents who have not yet been disbursed.