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LITHUANIA

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USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 04, 2019 - Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Lithuania: Manuel Dikran Sassounian

March 20, 2019 - Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

Lithuania: Oleg Blank

September 25, 2017 - Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

August 15, 2016 - First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

April 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

MC Wealth Management v. Kenneth A. Landgaard et al: Complaint

September 18, 2013 - Complaint in MC Wealth Management, of Lithuania, v. Kenneth A. Landgaard, Arthur L. Bowen, Tranen Capital, Ltd., of the BVI; The Leo Group, LLC, of Indiana; Randy W. Bagley, Brock Bagley, and Torrey Pines Services, LLC, of California, at the U. S. District Court for the District of Minnesota.

Otkritie International Investment Management Ltd. et al v. ICAP Corporates LLC et al: Application for Judicial Assistance

September 10, 2013 - Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Otkritie International Investment Management Ltd. et al: Eighth Application to Issue Subpoenas

June 11, 2013 - Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

USA v. Dmitry Ustinov: Indictment

March 25, 2013 - Indictment in USA v. Dmitry Ustinov at the U. S. District Court for the District of Delaware.

Otkritie International Investment Management Ltd. et al: Seventh Application to Issue Subpoenas

November 19, 2012 - Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of 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.