Cyprus

Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

Injunction Order in Hornbeam Corporation v. Halliwel Assets Inc., Panikos Symeou, and Marigold Trust Company at the British Virgin Islands High Court.

Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Reasons for the appointment of provisional liquidators in Zukiapa Management Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Order for Directions in Zukiapa Management Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Fixed Date Claim Form in Andreas Moustras v. The Registrar of Corporate Affairs and Financial Services Commission in the Matter of Vigil International Inc. at the British Virgin Islands High Court.

Freezing Order in Applebear Limited, Tracey Dearling, Immanuel Von Bennigsen, Robin Graham, Joanne Graham, and Derek Richardson v. Dorry Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Eu Leonem Investments Limited v. Liborato Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Kelonist Trading Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

Order in Oleksii Arturovich Ostroukhov v. Yano Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Arricano Real Estate Plc, Retail Real Estate S.A., and Hillar Teder v. Stockman Interhold S.A. at the British Virgin Islands High Court.

Originating Application in Global Maritime Investments Cyprus Limited v. Titan Ocean Bulk Logistics Limited at the British Virgin Islands High Court.

First Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd. and Oren Shabat Laurent at the U. S. District Court for the District of Nevada.

Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holdings SA v. Emmerson International Corp., Tomsa Holdings Limited, Alabaster Associates Limited, and Gardendale Investments Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Vienina Holdings Limited v. Totalserve Trust Company Limited, JIBC Consulting Limited, JIBC Trading Limited, and JIBC Marketing Limited at the British Virgin Islands High Court.

Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.

Amended Originating Application in Gennady Valerievich Petrushchenko v. Mawson West Limited at the British Virgin Islands High Court.

Claim Form in Madina Smagulova v. Trasnational Assets Limited, Syrym Shalabayev, Paul Kythreotis at the British Virgin Islands High Court.

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Originating Application in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

Judgment in Natali Osentinskaya v. Golante Management Ltd. and Usilett Properties Inc. at the British Virgin Islands High Court.

Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.

Freeze Order in Natali Osetinskaya v. Golante Management Limited at the British Virgin Islands High Court.

Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon. 

Fixed Date Claim Form in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Complaint in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

This session will look at what caused the crisis, the financial impact on clients of Cyprus' offshore sector, which jurisdictions are likely to benefit from the problems, and whether the debacle could be repeated in other OFCs. Watch NowView Trailer

Notice of Application in Thomas Aardenburg v. Commonwealth Trust Limited at the British Virgin Islands at High Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.

Contempt of Court Order Against Vladimir Kekhman in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Marketing Premium Inc. at the British Virgin Islands High Court.

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Target Coins Corporation at the British Virgin Islands High Court.

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. EuroInvest Alliance Ltd. at the British Virgin Islands High Court.

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Eximtech Investments Ltd. at the British Virgin Islands High Court.

Originating Application in SphereInvest Global High Yield Fund Limited and SphereInvest High Yield (Cyprus) Ltd. v. Zolotoi Finance Limited at the British Virgin Islands High Court.

Judgment in Andriy Malitskiy and Igor Fiilipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andriy Grigoryevych Adamovsky, and Stockman Interhold S.A. at the British Virgin Islands.