OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

LITIGATION

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Felicity Fletcher-Wilson et al v. Mariko Higuchi et al: Writ of Summons

August 27, 2015 - Writ of Summons in Felicity Fletcher-Wilson and Thomas Fletcher-Wilson v. Mariko Higuchi, Association of Life Partners Limited and Intertrust Corporate Services (Cayman) Limited at the Grand Court of the Cayman Islands.

Norwin Lee Aronfeld et al v. Cayman Islands Tax Information Authority et al: Judicial Review

August 25, 2015 - Application for Leave to Apply for Judicial Review in Norwin Lee Aronfeld and Sheila Aronfeld v. Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands, Tropical Trader Co. II Ltd., Sir Turtle Building Co. Ltd., and We Five Ltd. at the Grand Court of the Cayman Islands.

Tharawat Capital: Petition

August 25, 2015 - Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

USA v. Third Point Offshore Fund Ltd. et al: Complaint

August 24, 2015 - Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.

Evangelina Curry v. Zoltan Szucs: Writ of Summons

August 24, 2015 - Writ of Summons in Evangelina Curry v. Zoltan Szucs at the Grand Court of the Cayman Islands.

Millred Chambers v. Leopold Bartley et al: Writ of Summons

August 20, 2015 - Writ of Summons in Millred Chambers v. Leopold Bartley and Kelly's Bus Service Ltd. at the Grand Court of the Cayman Islands.

Proprietors of Strata Plan No. 70 v. Peter Lewis et al: Writ of Summons

August 20, 2015 - Writ of Summons in The Proprietors of Strata Plan No. 70 v. Peter Lewis and Joan Lewis at the Grand Court of the Cayman Islands.

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015 - Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al.

August 18, 2015 - Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al. - Bermuda Supreme Court

Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance

August 17, 2015 - Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance - Bermuda Supreme Court
OffshoreAlert Conference London 2015

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
“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