Taiwan

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    Amida Group Holdings: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

    Blue Water Ltd.: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

    USA v. Zhong Shi Gao et al: Superseding Indictment (‘Fraud & Crypto Laundering’)

    Superseding Indictment alleging the defendants "participated in a scheme with others to steal millions of dollars from financial institutions by causing transfers of funds between accounts they controlled, then falsely and fraudulently reporting that the transfers were unauthorized, which induced the financial institutions to credit them the amount of the transfers" in USA v. Zhong Shi Gao, Naifeng Xu, and Fei Jiang at the U.S. District Court for the Southern District of New York.

    Ascentra Holdings Inc. v. Ryunosuke Yoshida et al: Amended Complaint

    Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

    USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

    Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

    Global Industries Holdings Ltd. v. Edgar Mora et al: Complaint (‘$750K High-End Wine Dispute’)

    Complaint for $750,000 alleging failure to deliver 'Screaming Eagle' and 'Domaine de la Romanée-Conti' bottles of wine in Global Industries Holdings Ltd., described as a Bahamas company beneficially-owned by Chunwa Nguy, a citizen of Hong Kong residing in Taiwan v. Edgar Mora and EC Cellars LLC, described as "a wine retailer specializing in rare, highly valuable brands from California and Europe", at the U.S. District Court for the Southern District of New York.

    Jeffrey Huang v. Zachary Wolk: Complaint (‘Crypto Defamation’)

    Complaint alleging "the Defendant, a self-proclaimed internet "sleuth" accountable for publishing and maliciously promoting an article that falsely presented Plaintiff as a criminal that had embezzled millions of dollars of cryptocurrency and manipulated markets" in Jeffrey Huang, a resident and citizen of Taiwan v. Zachary Wolk at the U.S. District Court for the Western District of Texas.

    Angela Chen v. Albert Ma et al: Claim Form (‘Fraud’)

    Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

    Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

    Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that "engaged in the cryptocurrency business, offering saving, spot, and futures trading", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    Yuan Hsu v. Wells Fargo Bank et al: Discovery Application (Taiwan)

    Application by Yuan Hsu to take discovery from Wells Fargo Bank NA, JPMorgan Chase Bank NA, U.S. Bank NA, Citibank NA, and Bank of America NA for use in legal proceedings in Taiwan, filed at the U.S. District Court for the Northern District of California.
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    USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)

    Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.

    Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"

    Tanvex BioPharma Inc.: ‘Share Reduction’ Petition

    Petition in the matter of Tanvex BioPharma Inc., which "carries on business in the pharmaceuticals industry and it is listed on the Taiwan stock exchange", at the Grand Court of the Cayman Islands.

    SparkLabs Global Ventures Management LLC et al: $225K Fines

    Administrative Order by the U.S. Securities and Exchange Commission imposing fines totaling $225,000 on SparkLabs Global Ventures Management LLC, of Delaware; SparkLabs Management LLC, of Delaware, and Bernard Moon, of California, for "unauthorized and undisclosed inter-fund loan transactions" involving, inter alia, Cayman Islands-domiciled entities based in South Korea and Taiwan.

    Planet Bingo LLC v. AdvanTech Co. Ltd. et al: Complaint

    Complaint alleging fraud in Planet Bingo LLC v. AdvanTech Co. Ltd., of Taiwan; AdvanTech Automation Corp., of the British Virgin Islands; AdvanTech Corporation, AdvanTech IT Solutions Inc., AdvanTech Group LLCat the Superior Court for the State of California, County of Riverside.

    Yuan Hsu v. Wells Fargo Bank: Discovery Application (Taiwan)

    Application by Yuan Hsu, a resident of Taiwan, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in Taiwan alleging "embezzlement and theft" by Ping Hsu, described as "the Petitioner's daughter", regarding the Estate of the Petitioner's husband, filed at the U.S. District Court for the Northern District of California.

    Modern Land (China) Co. Ltd.: ‘Scheme of Arrangement’ Petition

    Petition for the Court's sanction of a Scheme of Arrangement in the matter of Modern Land (China) Co. Limited, described as "the ultimate holding company of a group of companies ... that carries on the business of real estate investment and development in the People's Republic of China, which for the purpose of this petition does not include Hong Kong, Macau and Taiwan", at the Grand Court of the Cayman Islands.

    Elizabeth Chung v. Intertrust (Bahamas) Ltd. et al: Complaint

    Complaint involving allegations of fraud against David Chung in Elizabeth Y. Chung, of Clara County, California v. Chung Peng Chih-Mei, described as a citizen of China residing in Taiwan, and Intertrust (Bahamas) Limited, of the Bahamas, at the U. S. District Court for the Northern District of California.

    Yuan Hsu v. Wells Fargo: Discovery Application

    Application by Yuan Hsu, of Taiwan, to take discovery from Wells Fargo & Company for use in legal proceedings in Taiwan alleging theft and embezzlement against the applicant's daughter, Ping Hsu, filed at the U. S. District Court for the Northern District of California.

    Taiwan v. Tammie Yang: Freeze Application

    Application by the USA, on behalf of Taiwan, to freeze assets in the name of Yu-Chen Yang, a.k.a. Tammie Yang, at JPMorgan Chase & Co. that are believed to be the proceeds of bank fraud, filed at the U. S. District Court for the District of Columbia.

    Ascentra Holdings Inc.: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Graham Robinson and Ivy Chua, as the Foreign Representatives of Ascentra Holdings Inc. (in Official Liquidation), which "was an e-commerce company, selling health and beauty products to the Asian market via a network of members", filed at the U. S. Bankruptcy Court for the Southern District of New York.

    Samsung Electronics Co. Ltd. et al v. Ericsson AB et al: Discovery Application

    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.

    Winston Wen-Young Wong v. Formosa Plastics Corporation, U.S.A.: Discovery Application

    Application by Winston Wen-Young Wong, of Taiwan, as administrator of the Estate of Yung-Ching Wang, to take discovery from Formosa Plastics Corporation, U.S.A. for use in legal proceedings in Bermuda involving "billions of dollars in assets" and styled as "Wen-Young Wong v. Grand View Private Trust Company Limited, et al", filed at the U. S. District Court for the District of New Jersey.