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SLOVAKIA

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Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

Infinium Global Fund: Fund Cancellation

May 01, 2018 - Decision Notice by the Cayman Islands Monetary Authority regarding Infinium Global Fund.

U. S. Steel Kosice s.r.o. v. State of Delaware: Discovery Application

October 06, 2017 - Ex Parte Application of U. S. Steel Kosice s.r.o. to take discovery of the State of Delaware for use in proceedings in Slovakia, filed at the U. S. District Court for the District of Delaware.

Slovak Republic: Vladimar Blasko

October 02, 2017 - Complaint for the extradition of Vladimar Blasko from the USA to the Slovak Republic to face allegations of assault.

Portugal: World Bureau for Intellectual Property Corporation

June 02, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.

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.

Slovak Republic: Taurus International Investments

December 06, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.

Slovak Republic seeks information about Mobiltech Delaware LLC

June 24, 2011 - The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request

Slovak Republic: Mobiltech Delaware LLC

April 28, 2011 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.

Slovak Republic: Vladimir Fruni

November 16, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Frantisek Matik, Marian Sebescak and Anna Molcanova for alleged fraud.
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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.