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LIQUIDATIONS INSOLVENCIES

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Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Winding Up Petition

July 22, 2015 - Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Niton Fund SPC: Liquidation Petition

July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Bay Capital Asia Fund, LP: Liquidation Petition

July 10, 2015 - Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.

Banco Santos S.A. v. Montvale Corporation et al: Claim Form

July 09, 2015 - Claim Form in Banco Santos S.A. (in Judicial Administration) v. Montvale Corporation and Edemar Cid Ferreira at the British Virgin Islands High Court.

Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Consent Order

July 07, 2015 - Consent Order in Ian Stokoe and David Walker, as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited v. BNP Paribas Securities Services at the Grand Court of the Cayman Islands.

SSG Capital Partners II, L.P. v. Sunrise Assets Group Ltd.: Liquidation Application

June 26, 2015 - Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.

Aurora Funds Management Ltd. v. Torchlight Fund L.P.: Winding Up Petition

June 25, 2015 - Winding Up Petition in Aurora Funds Management Ltd., as Trustee for the Bear Real Opportunities Fund, Crown Asset Management Ltd. and the Accident Compensation Corporation of New Zealand v. The Torchlight Fund L.P. at the Grand Court of the Cayman Islands.

Crescent Jade Ltd. v. BJB Career Education Company Ltd.: Winding Up Petition

June 25, 2015 - Winding Up Petition in Crescent Jade Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

J&T Banka v. Traded Policies Fund: Winding Up Petition

June 22, 2015 - Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

TMC Consulting Services, LLC v. RHSW (Cayman) Ltd. et al: Complaint

June 18, 2015 - Complaint for $2.1 million in damages in TMC Consulting Services, LLC v. RHSW (Cayman) Limited, Matthew Wright, and Christopher Kennedy at the U. S. District Court for the District of Delaware.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An