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Zelezara Smedervo d.o.o.: Chapter 15 Petition

June 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Serbia by the Serbian Bankruptcy Supervision Agency, as the Foreign Representative of Zelezara Smedervo d.o.o., at the U. S. Bankruptcy Court for the Southern District of New York.

HPK Management et al v. Serbia et al: Petition

July 31, 2018 - Petition to Confirm and Enforce Foreign Arbitral Award in HPK Management d.o.o., of Serbia, and HPK Engineering B.V., of the Netherlands, v. The Republic of Serbia and Zelezara Smederevo d.o.o. at the U. S. District Court for the District of Columbia.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

November 02, 2015 - Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

US indicts 7 for alleged $20 m fraud involving Bermuda 'reinsurer'

September 25, 2015 - Seven people have been criminally indicted in the United States for an alleged securities fraud involving purported reinsurer Gerova Financial Group - a former Cayman Islands firm that moved to Bermuda - that brought them nearly $20 million in profits.

SEC v. Jason W. Galanis et al: Complaint

September 24, 2015 - Complaint alleging fraud regarding Bermuda-based Gerova Financial Group, Ltd. in U. S. Securities and Exchange Commission SEC v. Jason W. Galanis, John P. Galanis, Jared M. Galanis, Derek M. Galanis, Gary T. Hirst, and Gavin L. Hamels at the U. S. District Court for the Southern District of New York.

USA v. Jason Galanis et al: Indictment

September 21, 2015 - Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.

Cayman-based Caledonian Bank & offshore brokers sued by SEC for '$75 m stock scam'

February 08, 2015 - Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.

SEC v. Caledonian Bank Ltd. et al: Complaint

February 06, 2015 - Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Mirko Latinovic et al v. Trident Trust Company (B.V.I.) Ltd.: Order

December 27, 2013 - Order in Mirko Latinovic, Olgica Latinovic, and Maja Latinovic v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.

Artemis Trustees Limited et al v. KBC Partners L.P. et al: Judgment

March 12, 2013 - Judgment in Artemis Trustees Limited, as Trustee of the New Horizon Trust, as Trustee of the Gatito Ventures Trust, as Trustee of the Bailey Tree Trust, and as Trustee of the Arcturus Trust; Vladimir Ashurov, and Milica Rakovic v. KBC Partners L.P., SCI Partners L.P., Salford Capital Partners Inc., Eugene Jaffe, and Giorgi Bedineishvili at the British Virgin Islands High Court.
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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.