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Michael Ashcroft's Belize Bank seeks to enforce US$18 m award against Belize Government

April 21, 2014 - The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.

Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award

April 18, 2014 - Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Cayman court authorizes claw-back lawsuits against investors in Weavering Fund

April 18, 2014 - The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.

Weavering Macro Fixed Income Fund Ltd.: Claw-Back Order

April 17, 2014 - Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.

Amiri Capital (Cayman) Ltd. v. Rassmal Investments LLC: Writ of Summons

April 09, 2014 - Writ of Summons in Amiri Capital (Cayman) Limited v. Rassmal Investments LLC at the Grand Court of the Cayman Islands.

Access Bank Plc v. Erastus Bankole Oladipo Akingbola: Writ of Summons

April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.

CFTC v. Royal Bank of Canada: Sanctions Order

March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

United Kingdom: Sheel Khemka

March 28, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Sheel Khemka for suspected tax fraud.

Hong Kong regulator investigates Buttonwood Legal Capital, raids offices

March 12, 2014 - Litigation funder Buttonwood Legal Capital, whose Ponzi scheme was exposed by OffshoreAlert three weeks ago, is being investigated for suspected securities offenses in Hong Kong, where regulators have raided the firm's recently-vacated offices and those of two service providers, Hong Kong Trust Company and Allied Pickfords.

SEC v. Banc de Binary Ltd. et al: Second Amended Complaint

March 11, 2014 - Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients