Sweden

Petition to Enforce Arbitral Award of €30M in Hydro Energy 1 Sàrl, of Luxembourg, and Hydroxana Sweden AB, of Sweden v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Class Action Complaint alleging securities fraud in Kai Jochims v. Oatly Group AB, described as a Swedish company that "describes itself as the world's original and largest oatmilk company"; Toni Petersson, Christian Hanke, Fredrik Berg, Steven Chu, Ann Chung, Bernard Hours, Hannah Jones, Mattias Klintemar, Po Sing (Tomakin) Lai, Eric Melloul, Björn Öste, Frances Rathke, Yawen Wu, and Tim Zhang at the U. S. District Court for the Southern District of New York.

Public Notice by the United Kingdom's Financial Conduct Authority that Dolfin Financial (UK) Ltd., described as a "wealth management firm", has entered "Special Administration". Editor's Note: Research by OffshoreAlert at Companies House for England and Wales showed that the directors of Dolfin Financial (UK) Ltd. are Rodney Pennington Baker-Bates and Amir Mohammad Nabi, who are citizens of the United Kingdom, while former directors are Stephen Michael Kinglsey, a citizen of the U.K. and France, who resigned effective March 31st, 2021; Sanjay Maraj, a citizen of the U.K., who resigned effective September 30th, 2020; Denisz Andras Nagy, a citizen of Hungary, who resigned effective April 30th, 2020; Donald Dimitri Percival, a citizen of the U.K., who resigned effective October 25th, 2016; Henrik Segerberg, a citizen of Sweden, who resigned effective September 20th, 2013; Kai Yeu Tang, a citizen of the U.K., who resigned effective September 20th, 2013; Adrian van den Bok, a citizen of the U.K., who resigned effective February 10th, 2014, and Dr. Fadi Zaher, a citizen of Sweden, who resigned effective April 14th, 2016.

Defendant's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.

USA's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.

Criminal Indictment alleging money laundering and operating an unlicensed money transmitting business known as "Bitcoin Fog" in USA v. Roman Sterlingov, a citizen of Russia residing in Sweden, at that U. S. District Court for the District of Columbia.

Redacted Petition for Recognition and Enforcement of Foreign Arbitral Award in Trajkovski Invest AB, OPK Holding AB, Linden Invent AB, CapMate Aktiebolag, Granitor Invest AB, LMK Forward AB, LUSAM Invest AB, Midroc Finans AB, Muirfield Ventures AB, Råsunda Förvaltning Aktiebolag, Expassum Holding AB, Christian Ask, Christian Månsson, Jimmie Landerman, Johan Kjell, Jussi Ax, and Martin Bengtsson, all of Sweden v. I.Am.Plus Electronics, Inc., described as a Delaware-domiciled, California-based company "founded by William James Adams, also known as will.i.am, a professional rapper, singer, songwriter, record producer, and founder and lead member of the music group The Black Eyed Peas", at the U. S. District Court for the Central District of California.

Application by Samsung Electronics Co. Ltd., of South Korea, and Samsung Austin Semiconductor LLC, of Austin, Texas, USA, to take discovery from Taiwan Semiconductor Manufacturing Company Limited, of Taiwan, for use in a patent dispute before the United States International Trade Commission involving Ericsson AB, of Sweden; Telefonaktiebolaget LM Ericsson, of Sweden, and Ericsson Inc., of Plano, Texas, USA, filed at the U. S. District Court for the District of Columbia.

Criminal Complaint alleging money laundering and unlicensed money transmission involving a "darknet money laundering service" called "Bitcoin Fog" in USA v. Roman Sterlingov, described as a citizen of Russia and Sweden, at the U. S. District Court for the District of Columbia.

Chapter 7 Involuntary Petition alleging debt of $247,234 by Eva Stahle, Anna-Lina Kvarnsmyr, and Anna Toll, all of Sweden v. Performance SK8Holding Inc., of Las Vegas, Nevada, USA, at the U. S. Bankruptcy Court for the District of Nevada.

Notice of Removal, including a copy of the complaint alleging the defendants "are conspiring with, and aiding and abetting, a fraudulent scheme led by Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and a murky web of companies that they control, often secretly", in Republic of Kazakhstan and Outrider Management LLC v. Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC at the U. S. District Court for the Southern District of New York.

Petition for Appointment of a Receiver alleging a $2.4 million fraud involving "Bitcoin mining operations" in StepChange Data Sidecar Fund LLC, of Washington; Seattle Angel Fund III, of Washington; SnellCap SA, of Luxembourg; Hestia Finance Sarl, of Luxembourg; Karl Anders Aidanpä, described as a resident of Spain, and Sven Hemmingsson, described as a resident of Sweden v. StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, and Salcido Enterprises LLC, all of Washington, at the Superior Court of the State of Washington, County of Chelan.

Complaint "to recover damages for losses Plaintiffs suffered in connection with their acquisition of Mylan securities between February 16, 2016 and May 24, 2019" in Skandia Mutual Life Insurance Co., Länsförsäkringar AB, both of Sweden; KBC Asset Management NV, of Belgium, and GIC Private Limited, described as a "sovereign wealth ... wholly by the Government of Singapore" v. Viatris Inc., described as being formed through a merger of Mylan NV, of the Netherlands, and Pfizer Inc.; Heather Bresch, Rajiv Malik, Kenneth S. Parks, Anthony Mauro, and James Nesta at the U. S. District Court for the Southern District of New York.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Private Equity LP, formerly known as Bain Capital LLC, for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Application by SIC Holdings LLC, of Nevada, to take discovery from Frank Yao, described as "Operating Partner" of Bain Capital LP, for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

Application by SIC Holdings LLC, of Nevada, to take discovery from Bain Capital LP for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.

Complaint alleging securities fraud involving Eastern Metal Securities in U. S. Securities and Exchange Commission v. Roger Nils-Jonas Karlsson, a.k.a. Euclid Diodorus, a.k.a.Steve Heyden, a.k.a. Joshua Millard, a.k.a. Lars Georgsson, described as a citizen of Sweden residing in Thailand, at the U. S. District Court for the Eastern District of New York.

Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.

Class Action Complaint in Quadre Investments LP v. Sky Solar Holdings Ltd., described as a Cayman Islands-domiciled, China-based company "in the renewable energy business" whose shares are listed on NASDAQ; Square Acquisition Co., of the Cayman Islands; Square Limited, of the Cayman Islands; Sino-Century HX Investments Limited, of the Cayman Islands; Jing Kang, described as a citizen of Canada; Bin Shi, described as a citizen of China; Kai Ding, described as a citizen of China; Japan NK Investment K.K., of Japan; IDG Accel China Capital LP, described as a Cayman Islands-domiciled limited partnership based in Hong Kong; IDG-Accel China Capital Investors LP, described as a Cayman Islands limited partnership based in Hong Kong; Jolmo Solar Capital Ltd., described as a British Virgin Islands company based in China; CES Holding Ltd., of Hong Kong; TCL Transportation Holdings Limited, of the British Virgin Islands; Esteem Venture Investment Limited, of the British Virgin Islands; Mamaya Investments Ltd., of the British Virgin Islands; Xanadu Investment Ltd., of Hong Kong; Development Holding Company Ltd., of the Cayman Islands; Abdulateef A. Al-Tammar, described as a citizen of Kuwait, and Bjoern Ludvig Ulfsson Nilsson, described as a citizen of Sweden, at the U. S. District Court for the Southern District of New York.

In a series of regulatory actions announced on Friday, the Malta Financial Services Authority cancelled the licenses of three investment firms and imposed fines on a retirement scheme and its administrator.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric St-Amour, of Ernst & Young, as the Foreign Representative of Spectra Premium Industries Inc., Spectra Premium Holdings (USA) Corp., Spectra Premium (USA) Corp., and Spectra Premium Properties (USA) Corp., at the U. S. Bankruptcy Court for the District of Delaware.

Petition for Recognition and Enforcement of a Foreign Arbitral Award regarding a "failed" deal to purchase "one of the world's first manufacturers of wireless Bluetooth headphones" in Trajkovski Invest AB, OPK Holding AB, Lindén Invent AB, CapMate Aktiebolag, Christian Ask, Christian Månsson, Granitor Invest AB, Jimmie Landerman, Johan Kjell, Jussi Ax, LMK Forward AB, LUSAM Invest AB, Martin Bengtsson, Midroc Finans AB, Muirfield Ventures AB, Råsunda Förvaltning Aktiebolag, and Expassum Holding AB, collectively described as "a group of Swedish technology start-up entrepreneurs and investors" v I.Am.Plus Electronics, Inc., described as a Delaware company "founded by William James Adams, also known as will.i.am, a professional rapper, singer, songwriter, record producer, and founder and lead member of the music group The Black Eyed Peas", at the U. S. District Court for the Central District of California.

Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.

Complaint alleging failure to file with the IRS a Report of Foreign Bank and Financial Accounts regarding accounts at BNP Paribas, France; Swed Bank, Sweden; SEB, Sweden; Nordea, Denmark, and Handelsbank, Sweden in USA v. Margareta B. Tonisson, a resident of Oregon who, according to the complaint, opted in, then out of, the Offshore Voluntary Disclosure Initiative, at the U. S. District Court for the District of Oregon.

Second Amended Complaint alleging fraud in VXI Lux Holdco Sarl, of Luxembourg v. SIC Holdings LLC, of Nevada; Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, at the Supreme Court of the State of New York, County of New York.

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.

Judgment in an appeal from the Court of Appeal of the Cayman Islands regarding redemption payments in Skandinaviska Enskilda Banken AB, of Sweden v. Weavering Macro Fixed Income Fund Ltd. (in Liquidation), of the Cayman Islands, at the Privy Council, in the United Kingdom.

Criminal Indictment alleging securities fraud and money laundering involving Bitcoin in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, and Eastern Metal Securities at the U. S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence from Enom LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown suspect for fraud.

The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.

Order regarding Baron Bray Inc. in Claes Stefan Gustaf Magnusson and Eva Agneta Magnusson v. The Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott at the U. S. District Court for the Southern District of New York.

Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Roger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.

Application by NJSC Naftogaz of Ukraine to take discovery from DeGolyer and MacNaughton Corp. for proceedings against PJSC Gazprom in the Netherlands, filed at the U. S. District Court for the Northern District of Texas.

Notification by the Swedish Economic Crime Authority that it has ended its tax investigation into Jon Malmsäter and that "no further suspicions remain".

Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Former Malta Finance Minister Tonio Fenech has been banned from accepting any new appointments with regulated entities by the Malta Financial Services Authority for failing to adequately supervise a company of which he is a director and whose investors were allegedly swindled out of up to €247 million. Fellow Malta nationals Ian Zammit and Joseph Xuereb were similarly penalized.

Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.

'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

Liquidation Application in Anzen Ltd., Lund 3 APS, and TravelLab Global AB v. Hermes One Ltd. at the British Virgin Islands High Court.

Complaint for the extradition of Fabian Jalilvand Tehrani from the USA to Germany regarding a criminal investigation into suspected fraud, forgery and money laundering, filed at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Sweden - for a criminal investigation into an unknown person for suspected fraud against Paolo Labardi (the victim).

The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as 'ThreeAM'.

Complaint in Buckner and Shifrin PA v. Dennis Klemming at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.