OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

SWITZERLAND

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Ruling

July 22, 2014 - Ruling in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Taiwan Ministry of Defence v. Chang Pu Wang et al: Judgment

July 11, 2014 - Judgment in Taiwan Ministry of Defence v. Chang Pu Wang (Andrew Wang), Chia Hsing Wang (Bruno Wang), and Chia Jun Yeah Wang at the Grand Court of the Cayman Islands.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

USA v. BNP Paribas S.A.: Criminal Information

July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

USA v. Viktor Kordash: Criminal Information

May 27, 2014 - Criminal Information in USA v. Viktor Kordash, a former client of Swiss bank Wegelin & Co., for failing to disclose an offshore account, filed at the U. S. District Court for the Southern District of New York.

USA v. Credit Suisse AG: Statement of Facts

May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

USA v. Credit Suisse AG: Plea Agreement

May 19, 2014 - Plea Agreement in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

USA v. Credit Suisse AG: Criminal Information

May 19, 2014 - Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

USA v. swisspartners Investment Network AG: Forfeiture Complaint

May 09, 2014 - Forfeiture Complaint, with a Non-Prosecution Agreement with Swisspartners Group as an exhibit, in USA v. swisspartners Investment Network AG at the U. S. District Court for the Southern District of New York.

Credit Suisse AG v. Private Equity Holding AG: Stop Notice

May 08, 2014 - Stop Notice by Credit Suisse AG regarding shares in Private Equity Holding Cayman owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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