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RBC (Bahamas) facing criminal charges in France for alleged tax fraud and money laundering

February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.

Forbes magazine investor tries to avoid liquidation in BVI

February 27, 2015 - British Virgin Islands-domiciled Integrated Whale Media Investment, which appears to have been the vehicle through which Asian investors bought a majority stake in the Delaware firm that owns iconic U.S.-based publication Forbes magazine last year, has been threatened with liquidation by a creditor.

Cayman regulator seems to wrongly identify Caledonian Bank's ultimate beneficial owner

February 26, 2015 - Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curacao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

GlobeOp Financial Services (Cayman) Ltd. v. Sandra E. Piedrabuena: Complaint

February 23, 2015 - Complaint in GlobeOp Financial Services (Cayman) Limited v. Sandra E. Piedrabuena at the U. S. District Court for the District of Rhode Island.

Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

HSBC Bank Bermuda Ltd. v. Keisha Calvina Carmichael

February 18, 2015 - HSBC Bank Bermuda Limited v. Keisha Calvina Carmichael - Bermuda Supreme Court

MNC Media Investment Ltd. v. Ang Choon Beng @ Ang Siong Kiat: Originating Summons

February 17, 2015 - Originating Summons in MNC Media Investment Limited v. Ang Choon Beng @ Ang Siong Kiat at the Grand Court of the Cayman Islands.

Caledonian Bank Ltd.: TRO

February 16, 2015 - Order Grating Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm