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BRITISH VIRGIN ISLANDS

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BVI regulator applies to liquidate Crescent Corporate Services

February 02, 2016 - The British Virgin Islands Financial Services Commission has applied to liquidate Crescent Corporate Services Limited "in the public interest".

HKL (Myanmar) Ltd et al v Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2016 - Fixed Date Claim Form in HKL (Myanmar) Limited and Hongkong Land International Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Myanmar SMD Ltd. et al v. Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2016 - Fixed Date Claim Form in Myanmar SMD Limited and Robert Yau Chung Wong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mayer Corporation Development International Ltd. v. Aspial Investment Ltd.: Stop Notice

January 28, 2016 - Stop Notice by Mayer Corporation Development International Limited regarding shares in Mayer Holdings Limited owned by Aspial Investment Limited and Bumper East Limited, filed at the Grand Court of the Cayman Islands.

AMS Insurance warned for 'obstructing' BVI regulatory investigation

January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

International High Pool Tankers Ltd. et al v. Tadema Shipping & Logistics Inc: Liquidation Application

January 22, 2016 - Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

International High Pool Tankers Ltd. et al v. Taleveras Petroleum Trading BV: Liquidating Application

January 22, 2016 - Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Taleveras Petroleum Trading BV at the British Virgin Islands High Court.

Martin Kenney & Co v Amanda J Ford et al: Claim Form

January 21, 2016 - Claim Form in Martin Kenney & Co. v. Amanda J. Ford, Andrea S. Engelken, Dustin T. Engelken, Michael Storm, Devin A. Engelken, and Lori S. Bassett at the British Virgin Islands High Court.

Tan Chin Heng v. Tan Chin Hong et al: Claim Form

January 21, 2016 - Claim Form in Tan Chin Heng v. Tan Chin Hong, Grand Equities Group Limited,  and Zen Boutiques Resort Sdn. Bhd. at the British Virgin Islands High Court.

BVI Financial Services Commission v. Crescent Corporate Services Ltd.: Liquidation Application

January 18, 2016 - Liquidation Application in the BVI Financial Services Commission v. Crescent Corporate Services Limited at the British Virgin Islands High Court.
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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl