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Olga Kurbatova v. Credit Suisse AG: Discovery Application

November 13, 2018 - Application by Olga Kurbatova to take discovery from Credit Suisse AG for use in pending legal proceedings in Switzerland, filed at the U. S. District Court for the Southern District of Florida.

USA v. UBS Swiss Financial Advisers: Forfeiture Complaint Re. Byers Investments

November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.

Praise & Gentle Meadow Holdings Ltd.: Restoration Application

October 31, 2018 - Originating Application In the Matter of Praise & Gentle Meadow Holdings Ltd. at the Grand Court of the Cayman Islands.

USA v. Matthias Krull: Criminal Judgment

October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Sentencing Memorandum

October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Objections to PSI Report

October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Olga Kurbatova v. Lyxor Asset Management Inc. et al: Foreign Discovery

October 11, 2018 - Application of Olga Kurbatova to take discovery from Lyxor Asset Management Inc. and Elliot Daniloff for use in pending and contemplated proceedings in Switzerland, filed at the U. S. District Court for the Southern District of New York.

Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Foreign Discovery Petition

October 09, 2018 - Ex Parte Petition by Top Matrix Holdings Ltd., a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland concerning a fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

Michel Delaunay v. BVI Registrar of Corporate Affairs: Restoration Application

October 04, 2018 - Fixed Date Claim Form in Michel Delaunay v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Martin Kenney v. Jocelyn Bennett et al: Claim Form

October 02, 2018 - Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

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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.