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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Brian Abel: Chapter 15 Petition

June 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Calvin Klein Stores UK Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

January 04, 2017 - Fixed Date Claim Form in Calvin Klein Stores UK Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

February 23, 2012 - Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

January 04, 2012 - Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Quinn Finance et al v. Lyndhurst Development Trading SA: Injunction Order

December 30, 2011 - Order in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Quinn Finance et al v. Lyndhurst Development Trading SA: Claim Form

December 23, 2011 - Claim Form in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Bulgaria: Yanko Haralambev et al

November 23, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Yanko Haralambev and Dimitrichka Nikolova Yordanova for suspected fraud.

United Kingdom: Versailles Group Plc

July 16, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

United Kingdom: Larry Claxton et al(2)

June 25, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Larry Claxton and others for alleged terrorism in Northern Ireland.

United Kingdom: Larry Claxton et al

May 29, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.