Public Annex Framework™

SLF Strategy Case Addendum

Case Reference: 0003: Nexo AG v. White

Prepared by: Claimant (Caregiver & Investor)

Date: August 2, 2025

For Internal Review by Prospective Funders

1. Case Overview

This matter involves a retirement-age US citizen investor who suffered substantial financial harm due to obstructive and exploitative conduct by Nexo AG and related entities. The conduct includes sustained data withholding, delay tactics in legal correspondence, and the systematic evasion of Swiss transparency norms disproportionately affecting older and non-EU clients lacking full statutory protections.

A procedural track has been prepared for filing under ZPO Art. 198(f), invoking conciliation waiver due to hardship, procedural obstruction, and reputational urgency. A detailed case chronology and redacted correspondence log are available in the archive at:

https://publicannex.com/case-archive/0001-nexo-v-claimant

2. Current Leverage Moment

The window between August 15 and early September presents a strategic opportunity to:

  • File a waiver motion before the court fully resumes.
  • Control initial procedural framing.
  • Escalate reputational exposure if the respondent fails to engage meaningfully.

The claimant has prepared detailed submissions, redaction protocols, and a digital public archive to support both transparency and legal posture, fully in line with Swiss jurisprudential norms.

3. Enforcement Readiness

  • Jurisdiction: Primary venue is Zug, Switzerland, with potential secondary recovery venues if corporate veil issues are triggered.
  • Counsel: Ready to engage enforcement-qualified Swiss litigation firms (e.g., Bär & Karrer, Mangeat).
  • Assets & Leverage: Nexo maintains material exposure to Swiss and EU markets, including regulatory, reputational, and press vulnerabilities.
  • Parallel Claim Availability: Framework exists to initiate regulatory contact in the U.S. or UK in parallel, if enforcement impasse persists.

Supporting documents (legal templates, jurisdictional citations, press risks) are organized and available upon request.

4. Funding Scope & Structure

Phase
Objective
Budget Range
Phase 1
Waiver Filing, Counsel Engagement, Strategic Planning
CHF 50K–75K
Phase 2
Court Positioning, Reputational Escalation, Enforcement Readiness
CHF 75K–150K
Structure
Open to SLF’s preferred model: capped exposure, conditional tranches, priority waterfall
—

Claimant is fully flexible on cost recovery priorities, capped participation, and execution design.

5. Claimant Position

  • Primary caregiver to elderly parents in the United States (California).
  • Experienced in legal research, digital transparency, and public-interest framing.
  • Maintains a full archive, structured filing system, and AI-enhanced litigation tools.
  • Capable of immediate coordination with funder or designated counsel for case launch.

6. Reputational Leverage

PublicAnnex.com provides a compliant framework for strategic transparency in Swiss civil claims. A case archive is live, with future modules structured to escalate reputational risk only if justified by procedural obstruction or repeat delay by respondent.

The project framework minimizes pre-litigation exposure while supporting procedural integrity and media readiness.

7. Next Steps

  • Claimant available for onboarding call August 15–20.
  • Full data room or archive access available with funder NDA or counsel engagement.
  • Waiver draft, budget model, and documentation templates ready for execution.

8. Why This Case Aligns with SLF’s Model

This matter presents a clear opportunity for SLF to:

  • Establish a procedural precedent under ZPO Art. 198(f) involving data obstruction and elder investor hardship, relevant to a class of crypto-adjacent cases.
  • Assert a market leadership stance in cross-border fintech abuse, especially where investor age and asymmetric data control intersect.
  • Leverage an already-established public transparency platform (PublicAnnex.com) to control narrative and reduce external PR risk.
  • Engage with a self-contained, low-lift case, filing-ready, redacted, budget-modeled, and aligned with funder discretion.
  • Maintain structural flexibility and capped downside through phased deployment and claimant cooperation.
  • Matter’s exposure exceeds CHF 6M; reputational visibility and process clarity support favorable leverage in early-stage negotiations.

Should SLF engage, this case offers strong optical positioning, replicable procedural value, and capped-risk deployment in a legally coherent, socially resonant claim.

Contact: nexorektme@proton.me

Case Archive: https://publicannex.com/case-archive/0001-nexo-v-claimant