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

USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement

February 04, 2016 - Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.

Noble Resources SA v. Ramburs Inc.: Originating Application

January 05, 2016 - Originating Application in Noble Resources SA v. Ramburs Inc. at the British Virgin Islands High Court.

CONCACAF v. Elmore Sports Group, Ltd. et al: Complaint

December 21, 2015 - Complaint in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Elmore Sports Group, Ltd., Cartan Tours, Inc., iSportsMarketing, LLC, Gant Travel, Ltd., David G. Elmore, and Daniel L. Gamba at the U. S. District Court for the Central District of California.

Guy Menoud v The Registrar of Corporate Affairs et al: Fixed Date Claim Form

December 11, 2015 - Fixed Date Claim Form in Guy Menoud v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Huet & Cie BV v. Brownstone Real Estate Investments Ltd. et al: Transfer Order

November 24, 2015 - Transfer Order in Huet & Cie B.V. v. Brownstone Real Estate Investments Limited, The Magma Fund Limited, Firestone Fund Limited, and Hubert-Lance Huet at the British Virgin Islands High Court.

ExS Fund (SPC) Ltd.: Petition

November 16, 2015 - Petition to continue the liquidation of ExS Fund (SPC) Ltd. under the supervision of the court at the Grand Court of the Cayman Islands.

Murat Seitnepesov v. Melars Group Ltd.: Amended Claim Form

November 11, 2015 - Amended Claim Form in Murat Seitnepesov v. Melars Group Limited at the British Virgin Islands High Court.

Murat Seitnepesov v. Melars Group Ltd.: Claim Form

November 06, 2015 - Clim Form in Murat Seitnepesov v. Melars Group Limited at the British Virgin Islands High Court.

Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Ltd.: Winding Up Petition

September 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Limited at the Grand Court of the Cayman Islands.

Two more Belvedere fund vehicles closed down by Mauritius regulator

September 20, 2015 - Two more Belvedere Management Group investment vehicles - The Two Seasons PCC and Venture Assets PCC - have been closed down by the Financial Services Commission in Mauritius.
OffshoreAlert Conference

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
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