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CHAPTER 15

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Thomas Cook Group Plc et al: Chapter 15 Petition

September 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dr. Peter Fankhauser, as the Foreign Representative of Thomas Cook Group Plc, Thomas Cook Group Treasury Limited, and Thomas Cook Finance 2 Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Charles Kharouf: Chapter 15 Petition

September 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, of MNP Trustee Ltd., as the Foreign Representative of Charles Kharouf, of Montreal, Canada, at the U. S. Bankruptcy Court for the Western District of Texas.

Reward Science and Technology Industry Group Co. Ltd.: Chapter 15 Petition

September 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Dr. Yin Zhengyou, as the Foreign Representative of Reward Science and Technology Industry Group Co. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

September 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

São Fernando Açúcar e Álcool Ltda et al: Chapter 15 Petition

August 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Vinicius Alexander Oliva Sales Coutinho, as the Foreign Representative of São Fernando Açúcar e Álcool Ltda., São Fernando Energia I Ltda., São Fernando Energia II Ltda., São Marcos Energia e Participações Ltda., and São Pio Empreendimentos e Participações Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Summerwell Venture Ltd.: Chapter 15 Petition

August 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Summerwell Venture Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Lighthouse Pacific Ltd.: Chapter 15 Petition

August 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Lighthouse Pacific Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Atlantic Carbon Group Plc: Chapter 15 Petition

August 14, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Alastair Beveridge, of the Netherlands, as the Foreign Representative of Atlantic Carbon Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

syncreon Automotive (UK) Ltd.: Chapter 15 Petition

July 30, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Carine Van Landschoot, of the Netherlands, as the Foreign Representative of syncreon Automotive (UK) Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.