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

SOUTH KOREA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Helix Investment Management LP v. Oliphant Financial Group et al: Summary Judgment Motion

April 22, 2019 - Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Jayhawk Private Equity Fund II LP v. Jay Star Holdings Ltd. et al: Petition

February 22, 2019 - Petition in Jayhawk Private Equity Fund II LP v. Jay Star Holdings Limited, Yang Jai Sung, of Hong Kong; Smart Top Investments Limited, of Hong Kong; and Kang Gyoungchol, of South Korea, at Bermuda Supreme Court.

Aberdeen Canada Funds et al v. Perrigo Company Plc et al: Complaint

February 22, 2019 - Complaint in Aberdeen Canada Funds – Global Equity Fund, a series of Aberdeen Canada Funds; Aberdeen Global – World Equity Fund, Aberdeen Global Equity Fund, a series of Aberdeen Funds; Aberdeen Global Equity Fund, a series of Aberdeen Institutional Commingled Funds, LLC; Aberdeen Standard Fully Hedged International Equities Fund, Aberdeen Standard International Equity Fund, Aberdeen Standard Actively Hedged International Equities Fund, Aberdeen Islamic World Equity Fund, Aberdeen Life Global (ex UK) Equity Fund, Aberdeen Life World Equity Fund, Aberdeen Monceau, Aberdeen Multi Asset Fund and Aberdeen World Equity Fund, each a sub-fund of Aberdeen Investment Funds ICVC; Aberdeen Northern American Equity Enhanced Index Fund, a sub-fund of Aberdeen Investment Funds UK ICVC II; Islamic Global Equity Fund, a sub-fund of Aberdeen Islamic SICAV; Aurion International Daily Equity Fund, City and County of Swansea Pension Fund, Devon County Council, Falkirk Council Pension Fund, Hampshire County Council – Global Equity Portfolio; London Borough of Hounslow Superannuation Fund, Staffordshire Pension Fund, Desjardins Global Equity Value Fund, Hydro One Pension Plan, Shell Canada 2007 Pension Plan, I3 Global Equity Fund, LF Greenmount Fund, Permodalan Nasional Berhard, MTR Corporation Limited Retirement Scheme, National Pension Service, and State of Idaho Endowment Fund Investment Board v. Perrigo Company Plc, Joseph C. Papa, and Judy L. Brown at the U. S. District Court for the District of New Jersey.

South Korea: Jinhee Kim

November 29, 2018 - Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Martin Robinson et al v. F8 Asia Growth GP I, LLC et al: Complaint

June 22, 2018 - Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, now known as Formation Group GP I, LLC; F8 Asia Growth SPV LP, now known as Formation Group Fund I, LP; and Formation Group SPV Offshore, LP, now known as Formation Group (Cayman) Fund I, LP, at the U. S. District Court for the Northern District of California.

Martin Robinson et al v. Brian Bonwoong Koo et al: Complaint

June 22, 2018 - Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, F8 Asia Growth SPV LP, and Formation Group SPV Offshore, LP at the U. S. District Court for the Northern District of California.

Furstenberg Finance SAS et al v. Bank of America et al: Discovery Application

February 06, 2018 - Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

Chicota Holdings Ltd.: Liquidation Application

November 29, 2017 - Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.

A Company v. A Funder: Judgment

November 23, 2017 - Case 68 of 2017 - A Company v. A Funder - Judgment - Grand Court of the Cayman Islands - November 23, 2017

Daewoo International Corporation v. Banco BTG Pactual SA et al: Originating Summons

August 24, 2017 - Originating Summons in Daewoo International Corporation v. Banco BTG Pactual SA-Cayman Branch and EFG Bank (Cayman) at the Grand Court of the Cayman Islands.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.