Switzerland

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    Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Cayman hedge funds sue Santander Bank (Bahamas) over Madoff-related losses

    Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that

    ‘Don’t hold session on corruption in soccer’, warns FIFA in 2010

    Letter from FIFA to OffshoreAlert prior to our 2010 conference in Miami Beach complaining about a session by British investigative journalist and author Andrew Jennings entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals'. Five years later, indictments against several FIFA personnel mentioned in the presentation were unsealed in the United States.

    Switzerland: Sven Willi Niklaus

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sven Willi Niklaus for suspected fraud and forgery involving E-Brokerline.com AG.

    Netherlands: Willem Holleeder et al

    Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

    Cash Group AG

    Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

    Bermuda police recommend fraud prosecution of money manager Hans Black

    Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,

    Germany: Frank Schaefer

    Complaint for the extradition of Frank Schaefer from the USA to Germany to face allegations of investment fraud concerning his Caviar Creator Group.

    Switzerland: Jarred Kaplan

    Application for the appointment of a Commissioner to collect evidence from Jarred Kaplan for a criminal investigation in Switzerland into armed robbery at Watchmaker's Watch Center in Lugano, Switzerland.

    Russia: Yanna Borisovna Radzhabova et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

    Reinsurers seek to avoid $30 m-plus claims by chemicals manufacturer

    Fourteen reinsurers, including four based in Bermuda, has brought a legal action against a New York Stock Exchange listed chemicals manufacturer and its captive insurer in an attempt to avoid paying claims totaling more than $30 million arising from Hurricane

    Chile: Ramon Ignacio Vega Hidalgo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Ramon Ignacio Vega Hidalgo, former Commander in Chief of the Chilean Air Force, and other retired Chilean air force officials, including Jaime Estay Viveros, Florencio Duble Pizarro and Luis Bolton Montalva, for suspected bribery, corruption, fraud and embezzlement in connection with a contract entered into by the Chilean Air Force with the Sociedad Anonima Belga de Construccion Aeronautica in 1994 for the purchase of 25 Mirage aircraft and parts. Other individuals and businesses that form part of the investigation include Gustavo Eduardo Vega Pizarro, Rosa Maria Vega Pizarro, Veronica Raquel Vega Pizarro, Karel Honzik Hubka, Henriette Bahna Hamwi, Inversiones Calafquen SA, Berthier Investment Inc., Alfield Limited, Darmol International Ltd., Sunchase Holding Ltd., Conrado Ariztia O'Brien, Bartolome Dezerega Salgado, Intercountry Holdings Ltd., MD Management Consultants Ltd., Technical Ventures, Organizational Investments Corp., I.Systems, Nor-Sur Management Ltd., Contempo International Ltd. and Shanghai Overseas Investments Ltd.    

    USA v. Allen Stanford et al: Criminal Indictment

    Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

    US court issues injunction against UBS in dispute with client

    A federal court in the United States has issued an injunction preventing the Bahamas and Swiss operations of UBS from selling collateral for a customer's $7 million loan.The injunction against UBS (Bahamas) Ltd. and UBS AG was granted at the