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NovaTrans Investments (Cayman Islands) LP: Restoration Application

December 19, 2018 - Originating Application in the matter of NovaTrans Investments (Cayman Islands) LP at the Grand Court of the Cayman Islands.

Shira Israella Klein-Bentsur v. Keryx Biopharmaceuticals Inc. et al: Discovery Application

November 28, 2018 - Ex Parte Application by Shira Israella Klein-Bentsur to take discovery from Keryx Biopharmaceuticals Inc., Urogen Pharma Ltd., XTL Biophannaceuticals LLC, Nextgen Healthcare Information Systems LLC, E-QURE Corp., Stemline Therapeutics, Inc., Citibank N.A., HSBC Bank Plc, JPMorgan Chase & Co., TD Bank, N.A., Bank Leumi, Merrill Lynch, Wells Fargo, Oppenheimer & Co., UBS AG, Bank of New York Mellon, ABN AMRO Securities LLC, First Trade Union Bank, Bank of Ireland, Santander Bank, N.A., RBC Capital Markets, and Cornick, Garber & Sandler, LLP for use in legal proceedings in Israel involving Ron Bentsur, filed at the U. S. District Court for the Southern District of New York.

Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Foreign Discovery Petition

October 09, 2018 - Ex Parte Petition by Top Matrix Holdings Ltd., a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland concerning a fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

Hiscox Bermuda obtains $1.8M judgment against ex-CFO accused of fraud

October 08, 2018 - Bermuda-based, London Stock Exchange-listed insurance group Hiscox has obtained summary judgment for $1.5 million and CHF 334,000 against its former Chief Financial Officer, Yuval Abraham, whom it has accused of fraud.

Hiscox Services Ltd. et al v. Yuval Abraham: Judgment

October 05, 2018 - Judgment in Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at Bermuda Supreme Court.

Ofir Paz v. BVI Registrar of Corporate Affairs: Restoration Application

September 18, 2018 - Fixed Date Claim Form in Ofir Paz v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Costs Order

June 29, 2018 - Costs Order in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Hiscox Bermuda accuses CFO Yuval Abraham of $1.8M fraud

May 31, 2018 - London Stock Exchange-listed insurance group Hiscox has accused the recently-fired Chief Financial Officer of its Bermuda operations, Yuval Abraham, of misappropriating $1.8 million.

Miriam Bronner v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 30, 2018 - Fixed Date Claim Form in Miriam Bronner v. The Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Hiscox Services Ltd. et al v. Montres Journe NY, LLC: Foreign Discovery Petition

May 29, 2018 - Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.

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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.