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CAYMAN ISLANDS

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Fidelity Bank (Cayman) Ltd. v. Barbara H. Hamilton: Writ of Summons

July 22, 2015 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Barbara H. Hamilton at the Grand Court of the Cayman Islands.

Omega Gardens Development Ltd.: Originating Application

July 22, 2015 - Originating Application In the matter of Omega Gardens Development Limited at the Grand Court of the Cayman Islands.

Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Winding Up Petition

July 22, 2015 - Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

Great World Company Holdings Ltd.: Petition

July 17, 2015 - Petition In the Matter of Great World Company Holdings Ltd. at the Grand Court of the Cayman Islands.

Girish Dahyabhai Patel v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. Jeffrey Webb et al: Status Update

July 16, 2015 - Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Argentum Fraudster Duane McGaw Resurfaces As Vancouver Restaurant Owner

July 14, 2015 - When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and

Niton Fund SPC: Liquidation Petition

July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Christopher M. Seymour et al: Writ of Summons

July 10, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Christopher M. Seymour and Jerrian M. Seymour 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