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SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

In the Matter of Sturgeon Central Asia Balanced Fund Ltd.

August 17, 2015 - In the Matter of Sturgeon Central Asia Balanced Fund Ltd. at Bermuda Supreme Court.

Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited et al.

August 14, 2015 - Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited, Oceanic Petroleum Corporation (domiciled in Panama), and The Attorney General of Bermuda at Bermuda Supreme Court.

Duane McGaw v. OffshoreAlert et al: Libel Complaint

August 13, 2015 - Libel Complaint in Duane McGaw v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of British Columbia.

SEC v. Arkadiy Dubovoy et al: TRO Motion

August 10, 2015 - Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: Complaint

August 10, 2015 - Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

Swedish crime agency seeks Bermuda evidence for investigation into fund manager

August 07, 2015 - The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as 'ThreeAM'.

Managing Partners Ltd. et al v. Life Policy Group Plc: Default Judgment

August 05, 2015 - Judgment by Default in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Sophia Angella Lee Powell-Rodney: Writ of Summons

August 05, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Sophia Angella Lee Powell-Rodney at the Grand Court of the Cayman Islands.

Dorsett Hospitality International Limited: Petition

August 05, 2015 - Petition in the matter of Dorsett Hospitality International Limited at the Grand Court of the Cayman Islands.
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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