Channel Islands

Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Writ of Summons in Embassy Investments Limited v. FirstCaribbean International Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Paul Glazier v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Plea Agreement in tax evasion case involving a client of UBS AG in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.

British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

Originating Application in Cartier Investments Inc. v. Almorah Services Limited at the British Virgin Islands High Court.

Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

Originating Application in Zolla Holdings Limited v. Guernsey Aviation Holdings Limited at the British Virgin Islands High Court.

Ex Parte Originating Summons in Nasser Azam v. Royal Bank of Canada Trust Company (Cayman) Limited and RBC Trustees (C.I.) Limited at the Grand Court of the Cayman Islands.

Michael McCabe - Public Statement - Jersey Financial Services Commission - February 4, 2013

Writ of Summons in Nedgroup Trust (Jersey) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP, Pallinghurst (Cayman) General Partner LP Limited, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.

Judgment in Chemtrade Limited v. Fuchs Oil Middle East Limited and Fuchs Petrolub AG and Sheikh Abdullah Ali Alhamrani v. Sheikh Mohamed Ali Alhamrani, Sheikh Siraj Ali Alhamrani, Sheikh Khalid Ali Alhamrani, Sheikh Abdulaziz Ali Alhamrani, Sheikh Ahmed Ali Alhamrani, and Sheikh Fahad Ali Alhamrani at the British Virgin Islands High Court.

Claim Form in Maruti Holdings Pte Limited v. Sinclair Strategies Limited, Mick Cahill, and Peter Moltoni at the British Virgin Islands High Court.

Order in Numero Uno Limited v. Financial Services Commission at the British Virgin Islands High Court.

Writ of Summons in Sigma Kabushiki Kaisha v. Trustcorp Limited (in liquidation) at the Grand Court of the Cayman Islands.

Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.

Order authorizing liquidators to take action in Guernsey In the Matter of FuturesOne Innovative Fund SPC Limited at the British Virgin Islands High Court.

Order authorizing liquidators to take action in Guernsey In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Order allowing liquidators to seek recognition in Guernsey In the Matter of Phi R(squared) Investment Fund SPC Limited at the British Virgin Islands High Court.

Order to Conduct Investigations in Guernsey In the Matter of FuturesOne Diversified Fund SPC Limited at the British Virgin Islands High Court.

Originating Application In the Matter of FuturesOne Innovative Fund SPC Limited at the British Virgin Islands High Court.

Originating Application In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Originating Application In the Matter of Phi R (squared) Investment Fund SPC Limited at the British Virgin Islands High Court.

Originating Application In the Matter of FuturesOne Diversified Fund SPC Limited at the British Virgin Islands High Court.

Re-Issued Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited; Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc. and, by counterclaim, Brian Patrick Gilbertson and Autumn Holdings Asset Inc. v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited, and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.

Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

The Ritz-Carlton, Grand Cayman development appears to be insolvent by at least US$340 million, developer Michael Ryan and one of his many firms took out more than US$44 million from 2005 to 2012 in circumstances that are under investigation, and the "best hope" for unsecured creditors is a dividend of 2.5 cents on the dollar, according to information in a court ruling issued yesterday.

Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.

Ruling on Indemnity & Security for Costs in Cesar Hotelco (Cayman) Ltd., Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Condoco Properties Ltd., and Endless Service Ltd. v. Michael Ryan, Orion Developers Ltd., Deckhouses Construction Company Ltd., I.R.R. Ltd., Endless Services Management Ltd., and BlueTip Watersports Ltd. at the Grand Court of the Cayman Islands.

Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc., and, by counterclaim, Brian Patrick Gilbertson v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.

More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.

A hedge fund group operated by New York-based Fletcher Asset Management that claims to manage $550 million in Bermuda, Bahamas, Cayman Islands and Delaware has been accused of impeding an investigation into its affairs by offshore liquidators, who have also raised concerns about allegedly related entities in the British Virgin Islands and the Channel Islands.

Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Professional golfer Jesper Parnevik is among three plaintiffs who claim to have suffered damages of more than $150 million after falling victim to advance-fee fraudsters, including convicted fraudster Michael Frank Burgess, who has allegedly offered criminal prosecutors evidence of fraud at Innovatis Asset Management, which operates investment schemes in the Bahamas, Switzerland, and Guernsey.

Aldwyn Percival Sully - Public Statement - Jersey Financial Services Commission - May 16, 2012

Class Action Complaint in Marylebone PCC Limited - Rose 2 Fund v. Millennium Global Investments Ltd., Millennium Asset Management Ltd., Michael R. Balboa, GlobeOp Financial Services Ltd., and BCP Securities LLC at the U. S. District Court for the Southern District of New York.

Order in Rothschild Trust Guernsey Limited v. Mary Elsa Sonia Echavarria Lince, Daniel Echavarria Arango, Valentina Echavarria Arellano, Camila Echavarria Arellano, Paula Echavarria Arango, Salvador Vidal Echavarria, Bautista Vidal Echavarria, and Andrew Law at the Grand Court of the Cayman Islands.

Registers of Members, Directors & Officers for Comp Capital Ltd., obtained from its registered agent on March 22nd, 2012.

USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Justin Krzysztof Jozef Nicpon - Public Statement - Jersey Financial Services Commission - February 3, 2012

Trustcorp Services Limited et al - Public Statement - Jersey Financial Services Commission - January 31, 2012