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Agrokor d.d.: Chapter 15 Petition

July 12, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Landmark Property Management S.A. v. Walford Assets Management Ltd.: Liquidation Petition

August 29, 2014 - Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.

Landmark Property Management S.A. v. Walford Assets Management Ltd.: Originating Application

February 28, 2014 - Originating Application in Landmark Property Management S.A. v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

Ministry of Finance v. Adriatic Shipbrokers Ltd.

January 15, 2014 - Ministry of Finance v. Adriatic Shipbrokers Ltd. - Bermuda Supreme Court

Landmark Property Management S.A. v. Walford Assets Management Ltd. et al: Claim Form

September 06, 2013 - Claim Form in Landmark Property Management S.A. v. Walford Assets Management Limited, Matthew Hurley, Dominic Roberts, and Niall Brooks at the British Virgin Islands High Court.

Landmark Property Management SA v. Walford Assets Management Ltd.: Freezing Order

November 13, 2012 - Asset Freezing Order in Landmark Property Management SA v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

Landmark Property Management SA v. Walford Assets Management Ltd.: Originating Application

November 12, 2012 - Originating Application in Landmark Property Management SA v. Walford Assets Management Ltd. at the British Virgin Islands High Court.

In the Matter of UCF Fund Limited

March 31, 2011 - Winding-Up Petition filed by Michael Edward George Saville In the Matter of UCF Fund Limited at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Croatia seeks evidence in US for oil tanker-fraud investigation

January 04, 2011 - Croatia has requested information about companies in Delaware, Florida and Nevada as part of a criminal investigation into alleged fraud, conspiracy and money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant
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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.