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

UNITED KINGDOM

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Eurasia Drilling Company Limited: Petition

February 03, 2016 - Petition in the matter of Eurasia Drilling Company Limited at the Grand Court of the Cayman Islands.

Fladgate LLP v. Phigold Limited: Winding Up Petition

January 21, 2016 -

Simetra Global Assets Ltd. et al v. Patrick Cunningham: Petition for Judicial Assistance

January 13, 2016 - Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.

Carlyle Capital Corporation Ltd.: Judicial Assistance

January 07, 2016 - Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.

Melfield Ltd. v. Michael Bezeliansky et al: Order

January 06, 2016 - Order in Melfield Limited v. Michael Bezeliansky and Profit Star Anstalt at the British Virgin Islands High Court.

Canary Riverside Estate Management Ltd. v. Morgan Business Ltd.: Originating Application

December 22, 2015 - Originating Application in Canary Riverside Estate Management Limited v. Morgan Business Limited at the British Virgin Islands High Court.

Canary Riverside Estate Management Ltd. v. Georgian Business Ltd.: Originating Application

December 22, 2015 - Originating Application in Canary Riverside Estate Management Limited v. Georgian Business Limited at the British Virgin Islands High Court.

Canary Riverside Estate Management Ltd. v. McMillan Services Inc.: Originating Application

December 22, 2015 - Originating Application in Canary Riverside Estate Management Limited v. McMillan Services Inc. at the British Virgin Islands High Court.

Johannes Runar Johansson v. Kaupthing hf.: Petition

December 17, 2015 - Petition in Johannes Runar Johansson v. Kaupthing hf., formerly Kaupthing Bank hf., at the Grand Court of the Cayman Islands.

William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

December 14, 2015 - Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
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