CORRESPONDENCE

Correspondence Archive

This section provides access to important written correspondence sent and received in connection with the governance, legal, and regulatory matters affecting SIIG Ltd/MCCG, and related parties to the wider Insolvency Proceedings.

The communications published here include formal letters, legal notices, statutory demands, director responses, and third-party replies that form part of the official and evidentiary record. These materials are essential for understanding the timeline of events, the positions taken by various stakeholders, and the ongoing efforts to secure accountability, transparency, and lawful resolution.

Types of Correspondence Featured:

  • Whistleblower disclosures and requests to Directors and Executives

  • Formal notices under the Companies Act 2006 and other statutory frameworks

  • Correspondence with legal representatives, regulators, and insolvency officers

  • Rebuttals to misinformation or procedural obstruction

  • Letters to government authorities and investigative bodies (UK and Cape Verde)

All documents have been shared in the public interest and are hosted in line with applicable legal protections, including the Public Interest Disclosure Act 1998 (PIDA) and international transparency principles.