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UAB E energija v. The Republic of Latvia: Petition to Confirm Arbitration Award

August 31, 2020 - Petition to Confirm Arbitration Award and Enter Judgment in UAB E energija, of Lithuania v. The Republic of Latvia at the U. S. District Court for the District of Columbia.

USA v. CompuCom Campus: Forfeiture Complaint

August 06, 2020 - Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

USA v. PNC Plaza: Forfeiture Complaint

August 06, 2020 - Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

Georgia: Garik Revazian et al

April 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims "in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong".

JSC United Chemical Company Uralchem v. Citibank NA et al: Discovery Application

April 08, 2020 - Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. King & Spalding LLP: Discovery Application

March 19, 2020 - Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application

February 05, 2020 - Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.

Yuri Rozhkov et al v. Larisa Markus et al: Complaint

November 19, 2019 - Complaint regarding "a massive $2 billion fraud to embezzle monies from the Bank [Vneshprombank Ltd.] and then hide the funds in foreign countries" in Yuri Vladimirovich Rozhkov, a citizen and resident of Russia, and The State Corporation Deposit Insurance Agency, of Russia, as Trustee and Foreign Representative of Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd. v. LARMAR Foundation, of Panama; Ilya Bykov, BG Atlantic, Inc., LM Realty 31B, LLC, LM Realty 31C, LLC, LM Realty 27D, LLC, LM Realty 24C, LLC, LM Realty 20A, LLC, LM Realty 18 West, LLC, LM Realty 10C, LLC, LM Realty 23H, LLC, LM Property Management LLC, Innovative Construction Group, Inc., First integrated Construction, Inc., and Larisa Ivanovna Markus, a citizen and resident of Russia, at the U. S. Bankruptcy Court for the Southern District of New York.

Ansager Global Ltd.: Originating Application

September 30, 2019 - Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

Cernousovs Vasilus v. BVI Registrar of Corporate Affairs: Restoration Application

July 29, 2019 - Fixed Date Claim Form regarding Stella Enterprises SA in Cernousovs Vasilus, of Latvia v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - July 29, 2019

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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.