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Marcelo Bombau v. Bank of New York Mellon Corp.: Discovery Application

March 16, 2020 - Application by Marcelo Bombau to take discovery from The Bank of New York Mellon Corporation for use in divorce proceedings in Argentina brought against him by "his former wife, María José Tomatis Cernusco", filed at the U. S. District Court for the Southern District of New York.

Coöperatieve Rabobank UA et al v. The Clearing House Payments Company LLC et al: Discovery Application

February 14, 2020 - Application by Coöperatieve Rabobank UA, of Argentina; Credit Agricole Corporate and Investment Bank, of New York; ING Bank NV, of Brazil; the International Finance Corporation, of Washington, DC; Natixis, New York Branch, and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV, of the Netherlands, to take discovery from The Clearing House Payments Company LLC, of New York; Banco Bilbao Vizcaya Argentina SA, of Spain; Banco do Brasil SA, of Brazil; Bank Leumi US, of New York; Bank of America, NA, of North Carolina; Barclays Bank PLC, of England; Citibank, NA, of New York; Deutsche Bank AG, of Germany; Deutsche Bank Trust Co Americas, of New York; HSBC Bank USA, of New York; Itau Unibanco SA - New York Branch, of Brazil; JPMorgan Chase Bank, NA, of New York; Mizuho Bank, Ltd., of Japan; MUFG Bank, Ltd., of Japan; MUFG Union Bank, NA, of New York; Sumitomo Mitsui Banking Corporation, of Japan; The Bank of New York Mellon, of New York; UBS AG, of Switzerland; Wells Fargo Bank NY INTL, of New York, and Wells Fargo Bank, of California, for use in legal proceedings in Argentina regarding suspected "major international financial impropriety" involving Vincentin SAIC, filed at the U. S. District Court for the Southern District of New York.

Maria Ines Barra v. JPMorgan Chase Bank NA: Discovery Application

February 07, 2020 - Application by Maria Ines Barra to take discovery from JPMorgan Chase Bank NA "for use in divorce proceedings pending in Argentina that were filed by Ms. Barra's former husband, Ariel Semenov", filed at the U. S. District Court for the Southern District of Florida.

US investigations firm Diligence sues British ex-CEO Nick Day for 'fraud'

January 26, 2020 - US-based investigations and intelligence firm Diligence is suing its British recently-resigned CEO, Nicholas Day, for allegedly misappropriating its Swiss "subsidiary", part of a broader dispute between Diligence's majority owner, Cayman-domiciled Information Security Investment Co., and its senior management, comprising Day, in Geneva; Mike Baker, in New York, and Trefor Williams, in London.

Diligence Inc. v. Nicholas Day: Motion for Status Quo Order

January 23, 2020 - Plaintiff's Motion for Entry of Status Quo Order in Diligence Inc., of Delaware v. Nicholas Day, a British national residing in Switzerland, at the Court of Chancery of the State of Delaware.

LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd.: Winding Up Petition

December 04, 2019 - Winding Up Petition in LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd. at the Grand Court of the Cayman Islands.

Argentina: Patricia Rudminsky et al

December 02, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Patricia Hilda Rudminsky and Hector Livio Rudminsky for suspected customs fraud.

SEC v. International Investment Group LLC: Complaint

November 21, 2019 - Complaint alleging "a string of frauds by Defendant to cover up tens of millions of dollars in losses" in U. S. Securities and Exchange Commission v. International Investment Group LLC at the U. S. District Court for the Southern District of New York.

683 Capital Partners LP v. Argentina: Complaint

October 31, 2019 - Complaint for damages of $38 million alleging defaulted bonds in 683 Capital Partners LP, of Delaware v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

ACP Master Fund Ltd. v. Argentina: Complaint

October 31, 2019 - Complaint for damages of $159 million alleging defaulted bonds in ACP Master Fund Ltd., of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

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 Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
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.