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Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition

August 22, 2019 - Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.

Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

August 02, 2019 - First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

Tran Thi Muoi v. Tran Thi Boi: Discovery Application

July 12, 2019 - Application on behalf of the People's Court of Da Nang, in Vietnam, to take discovery from Dinh Linh Tran and Thi Thu Thuy Tran for use in legal proceedings in Vietnam involving Tran Thi Muoi and Tran Thi Boi, filed at the U. S. District Court for the Southern District of California.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Chile: Bank of America

January 25, 2019 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.

Alcazar Capital Ltd. et al v. ACL ASEAN Tower Holdco Ltd.: Winding Up Petition

September 13, 2018 - Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.

Discover Investment Company v. Vietnam Holding Asset Management Ltd. et al: Originating Summons

May 11, 2018 - Originating Summons in Discover Investment Company v. Vietnam Holding Asset Management Limited and Saigon Asset Management Corporation at the Grand Court of the Cayman Islands.

NYROY/RBC Acct. # 1583 v. Harbinger Class PE Holdings (Cayman) Ltd.: Winding Up Petition

May 22, 2015 - Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

John Shrimpton et al v. Dominic Scriven et al: Claim Form

December 17, 2014 - Claim Form in John Shrimpton and Pitcairn Limited v. Dominic Scriven, Alexander Pasikowski, International Finance Corporation, Société de Promotion et de Participation pour la Coopération Economique, and Dragon Capital Group Limited 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 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.