OffshoreAlert
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73 hits in 14 documents
Results 1 to 10 of 14
Showing results for "Pictet & Cie"
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BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors

June 15 2012 - , Lloyds TSB Bank, Pictet Cie,and Lombard Odier ...Bank;Lombard Odier Darier Hentsch Cie; Pictet Cie;Lloyds TSB ..., Lloyds TSB Bank, Pictet & Cie, Lombard
Crime: Fraud
Sector: Asset Recovery; Banks Trusts; Liquidations Insolvencies; Litigation; Securities Investment
Jurisdiction: Bermuda; British Virgin Islands; Cayman Islands; Channel Islands; Guernsey; Isle of Man; Luxembourg; Switzerland; USA; United Arab Emirates; United Kingdom
8 Hits - 100% - Size 12.17 Kb - Words 976

Lancer Receiver sues financial institutions for over $17 m

July 31 2004 - Offshore;Marty Steinberg;Momentum Financial; Pictet Cie;Royal Bank of ...Avenue, Grand Cayman, Cayman Islands; Pictet & Cie, ...Pictet & Cie
Crime: Fraud
Sector: Securities Investment; Securities Investment
Jurisdiction: Bahrain; Bermuda; British Virgin Islands; Canada; Cayman Islands; Channel Islands; Guernsey; Isle of Man; Luxembourg; Monaco; Switzerland; United Kingdom; USA
6 Hits - 99% - Size 21.43 Kb - Words 1570

SIPC v. Bernard L. Madoff Investment Securities LLC: Client List

May 21 2013 -
5 Hits - 99% - Size 514 Mb - Words 222558

CFTC v. Nikolai Battoo et al: TRO Motion

May 21 2013 -
3 Hits - 98% - Size 514 Mb - Words 79096

Fairfield Sentry Limited (in liquidation): BVI Clawback Judgment

May 21 2013 -
11 Hits - 97% - Size 514 Mb - Words 18374

Citco slammed by Lancer Group Receiver

January 31 2004 - Cic Alternatif, of Paris; Rothschild & Cie Banque, of Paris; ...Zurich; Lombard Odier Darier Hentsch & Cie (formerly Loc),...Brussels Lambert, of Geneva; Mirabaud & Cie, of Geneva;
Crime: Fraud
Sector: Securities Investment; Securities Investment
Jurisdiction: Bahamas; Belgium; Bermuda; British Virgin Islands; Canada; Cayman Islands; Channel Islands; France; Greece; Guernsey; Hong Kong; Ireland; Isle of Man; Jersey; Kuwait; Luxembourg; Netherlands Antilles; Norway; Panama; Singapore; South Africa; Switzerland; United Kingdom; USA
6 Hits - 97% - Size 20.45 Kb - Words 2197

Investors sue Lancer Group service providers for $570 m

March 18 2004 - InvesTrust SA; Octogone Gestion SA; Pictet & Cie Banquiers;
Crime: Fraud
Sector: Securities Investment; Securities Investment
Jurisdiction: Bahamas; Bermuda; British Virgin Islands; Canada; Cayman Islands; Channel Islands; France; Greece; Guernsey; Ireland; Isle of Man; Italy; Jersey; Kuwait; Liechtenstein; Luxembourg; Panama; Singapore; South Africa; Switzerland; USA
2 Hits - 94% - Size 16.62 Kb - Words 1609

SEC v. Brian Callahan et al: Application for Temporary Restraining Order

May 21 2013 -
2 Hits - 94% - Size 514 Mb - Words 532

Cayman fund liquidators sue PwC et al for $263 m over Refco scandal

May 07 2008 - Bleichroeder Advisers LLC, Pictet & Cie, RGA
Crime: Fraud
Sector: Securities Investment; Securities Investment
Jurisdiction: Bermuda; Cayman Islands; USA
2 Hits - 94% - Size 20.45 Kb - Words 2268

Rift develops between Lancer Offshore Receiver and majority investors

December 31 2004 - InvesTrust SA; Octogone Gestion SA; Pictet & Cie Banquiers;
Crime: Fraud
Sector: Securities Investment; Regulatory; Securities Investment
Jurisdiction: British Virgin Islands; USA
2 Hits - 94% - Size 20.48 Kb - Words 2231
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