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ALROSA v. Bank of America et al: Discovery Application

April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

Global Gold Mining LLC et al v. Caldera Resources, Inc.: Petition to Confirm Arbitration Award

May 17, 2018 - Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application

June 19, 2017 - Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.

Armenia: Arsen Abrahamyan

May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.

Fastex Group Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016 - Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Fastex Group Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wendel Investments Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016 - Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Wendel Investments Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Helligan Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016 - Fixed Date Claim Form in Delio Jose de Leon Mela, in his capacity as former liquidator of Helligan Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

GPM Armenia Ltd. v. ACMC, Ltd.: Ordinary Application

October 29, 2012 - Ordinary Application in GPM Armenia Ltd. v. ACMC, Ltd. at the British Virgin Islands High Court.

JSC BTA Bank: Chapter 15 Petition (Second)

July 16, 2012 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
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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
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.