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RBC (Bahamas) facing criminal charges in France for alleged tax fraud and money laundering

February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.

Joseph Fragala v. 500.com Ltd. et al: Complaint

February 27, 2015 - Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Cayman regulator seems to wrongly identify Caledonian Bank's ultimate beneficial owner

February 26, 2015 - Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curacao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

Carlton Masters v. First Global Bank Ltd.: Application for Discovery For Use in a Foreign Proceeding

February 24, 2015 - Application for an Order to Conduct Discovery for a Foreign Proceeding, namely Carlton Masters v. First Global Bank Ltd. in Jamaica, at the U. S. District Court for the Southern District of New York.

SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Sweden: Abbas Makhdoom

February 23, 2015 - Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

GlobeOp Financial Services (Cayman) Ltd. v. Sandra E. Piedrabuena: Complaint

February 23, 2015 - Complaint in GlobeOp Financial Services (Cayman) Limited v. Sandra E. Piedrabuena at the U. S. District Court for the District of Rhode Island.

Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition

February 23, 2015 - Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Mexico Infrastructure Finance LLC v. Shane Morales et al.

February 20, 2015 - Mexico Infrastructure Finance LLC v. Shane Morales and Matthew Hollis (as trustees of the Skyline Trust) at Bermuda Supreme Court.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm