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Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

In the Matter of Gold Financial Investments Ltd.

December 15, 2014 - In the Matter of Gold Financial Investments Ltd. - Bermuda Supreme Court

Bluecrest Capital Opportunities Ltd. v. American Revival Fund (Bermuda) Ltd.

December 15, 2014 - Bluecrest Capital Opportunities Limited v. American Revival Fund (Bermuda) Ltd. - Bermuda Supreme Court

USA v. Douglas Furth: Criminal Complaint

December 12, 2014 - Criminal Complaint in USA v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

SEC v. Douglas Furth: Complaint

December 12, 2014 - Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

The Pepin Fund Limited: Petition

December 10, 2014 - Petition In the Matter of The Pepin Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Alpha Prime Fund Ltd. v. HSBC Bank Bermuda Ltd.et al.

November 28, 2014 - Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.

SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, LP: Winding Up Order

November 27, 2014 - Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P.: Winding Up Order

November 27, 2014 - Winding-Up Order in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.
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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before