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                  Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

                  The former wife of 59-year-old Finnish venture capitalist Jari Ovaskainen is seeking to enforce a CHF125 million Swiss judgment against him in the Cayman Islands, where he resides.

                  Singapore investor 'owed $12.5M' seeks liquidation of Cayman/Taiwan's Coinful Capital Fund

                  Cayman/Hong Kong's Regan International Growth Fund 'insolvent by at least $23M'

                  Offshore liquidators of AAX's '$30M crypto scam' apply for Chapter 15 recognition in U.S.

                  USA v. Donald Trump et al: Criminal Indictment (‘Classified Documents’)

                  Olga Bozhenova v. EB5 Financing Management Company LLC et al: Complaint

                  Turkey: Mehmet Cokgoren (‘Theft’)

                  Julien Péloquin: Chapter 15 Petition (Canada)

                  Elaine Wang v. VectivBio Holdings AG et al: Complaint

                  Triwin Inc.: Directors (Cayman Islands)

                  Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

                  CAM Specialty Lending 1 Ltd. v. Legendz Entertainment LLC et al: Complaint (‘Boxing Financing’)

                  Lvguang Holding Ltd.: Restoration Application

                  View More
                  We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

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                  CONTENT BY JURISDICTION

                  Bermuda

                  Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

                  Alpine Partners (BVI) LP v. Sumitovant Biopharma Ltd. et al: Discovery Application (Bermuda)

                  Athene Holding Ltd. v. Ming Dang: Discovery Application (Bermuda)

                  African lender seeks to collect on $59M award against Ghana’s John Taylor in Bermuda, Italy & Malta

                  Singapore

                  Singapore investor ‘owed $12.5M’ seeks liquidation of Cayman/Taiwan’s Coinful Capital Fund

                  SEC v. Binance Holdings Ltd. et al: TRO Motion (‘Crypto Fraud’)

                  SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

                  Offshore liquidators of AAX’s ‘$30M crypto scam’ apply for Chapter 15 recognition in U.S.

                  Cayman Islands

                  Triwin Inc.: Directors (Cayman Islands)

                  Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

                  CAM Specialty Lending 1 Ltd. v. Legendz Entertainment LLC et al: Complaint (‘Boxing Financing’)

                  Lvguang Holding Ltd.: Restoration Application

                  Switzerland

                  Elaine Wang v. VectivBio Holdings AG et al: Complaint

                  Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

                  SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

                  Stanislav Kondrashov et al v. Does 1-20: Defamation Complaint

                  Hong Kong

                  Triwin Inc.: Directors (Cayman Islands)

                  Singapore investor ‘owed $12.5M’ seeks liquidation of Cayman/Taiwan’s Coinful Capital Fund

                  Greentown Management Holdings Company Ltd.: Directors (Cayman Islands)

                  Regan International Multi Strategy Fund SPC: Directors (Cayman Islands)

                  United Arab Emirates

                  Oussama El Omari v. Dechert LLP et al: Complaint (‘Hacking’)

                  MAM Telford Holdings Ltd.: Directors (Cayman Islands)

                  DP World Djibouti FZCO v. Republic of Djibouti: Petition to Confirm Foreign Arbitration Award (‘$148M’)

                  Cerebellum Networks Inc. v. Kenzi Wang et al: Notice of Voluntary Dismissal

                  More Jurisdictions

                  Anguilla
                  Antigua
                  Argentina
                  Australia
                  Bahamas
                  Belize
                  Brazil
                  BVI
                  Canada

                  Channel Islands
                  China
                  Curacao
                  Cyprus
                  France
                  Germany
                  Gibraltar
                  India
                  Ireland

                  Isle of Man
                  Italy
                  Japan
                  Liechtenstein
                  Luxembourg
                  Malta
                  Marshall Islands
                  Mauritius
                  Netherlands
                  Panama
                  Russia
                  Seychelles
                  South Africa
                  Spain
                  St. Kitts & Nevis
                  Turks & Caicos
                  United Kingdom
                  USA
                  OFFSHORE COURTS

                  Bahamas

                  Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

                  SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

                  SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

                  SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

                  Bermuda

                  Trott & Duncan Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$370K Unpaid Legal Services’)

                  Trocan Management Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$28K Unpaid Corporate Services’)

                  Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

                  APS Holding Corporation v. Myovant Sciences Ltd.: Originating Summons (‘Fair Value of Shares’)

                  British Virgin Islands

                  National Bank Trust PJSC v. Mikail Shishkhanov et al: Claim Form (‘$2B Rost Bank Fraud’)

                  John Williams et al v. BVI Registrar of Corporate Affairs: Restoration Application (Sugar Bay Moonlight Inc.)

                  Robert Hargadon v. BVI Registrar of Corporate Affairs: Restoration Application (Mountain View Advisors Ltd.)

                  Quadrangle Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Spat Properties Ltd.)

                  Cayman Islands

                  Lvguang Holding Ltd.: Restoration Application

                  Royale Medical and Wellness Center Ltd.: Restoration Application

                  Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling

                  Imcopa International Cayman Ltd.: Restoration Application

                  U.S. COURTS - FOREIGN CASES

                  Ch. 15 - Insolvencies

                  Julien Péloquin: Chapter 15 Petition (Canada)

                  Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

                  Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

                  Dynamic Technologies Group Inc. et al: Chapter 15 Petition (Canada)

                  MLATs - Criminal

                  Turkey: Mehmet Cokgoren (‘Theft’)

                  Germany: JPMorgan Chase Bank (‘Fraud’)

                  Austria: Wells Fargo Bank (‘$36K Fraud’)

                  Germany: ‘Conti Ransomware’ Investigation

                  Discovery - Civil

                  Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

                  Maria Abud Valech v. Citibank et al: Discovery Application (Ecuador)

                  Yuan Hsu v. Wells Fargo Bank et al: Discovery Application (Taiwan)

                  Beijing TrueLake Culture Development Ltd. v. Brent Irvin: Discovery Application (China)

                  Regulatory Actions

                  SEC v. Binance Holdings Ltd. et al: TRO Motion (‘Crypto Fraud’)

                  SEC v. Coinbase Inc. et al: Complaint (‘Unregistered Securities Exchange’)

                  Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling

                  SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

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