August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.
May 21, 2019 - Fixed Date Claim Form regarding Hurst Green Limited in Luis Garcia Crespo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
September 19, 2018 - Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.
July 03, 2018 - Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.
February 06, 2018 - Fixed Date Claim Form in Rosa Milagros Abreu v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.
January 24, 2018 - Fixed Date Claim Form in Antonio Espaillat v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
December 05, 2016 - Fixed Date Claim Form in Elena Maria Street Mascaro De Lopez v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.
February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.
July 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.
