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Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

Sanja Vasic-Pirich v. Dragon Oil (Turkmenistan) Ltd.: Writ of Summons

October 13, 2017 - Generally Endorsed Writ of Summons in Sanja Vasic-Pirich, as Administrator of the estate of Edy Pirich, deceased, v. Dragon Oil (Turkmenistan) Ltd. at Bermuda Supreme Court.

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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".
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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.

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