After regulatory action in the U.S. and Cayman Islands, including having its assets frozen by a U.S. judge, the shareholders of Cayman-based Caledonian Bank Ltd. have voted to put the bank into voluntary liquidation, the bank’s attorney has disclosed in a court filing at federal court in New York.
Articles Banks & Trusts Belize Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Panama USAFebruary 11, 2015
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Caledonian Bank Clear Water Securities Inc. Legacy Global Markets S.A. Verdmont Capital S.A.