Curaçao's International Global Bank NV intends to sue Swiss firm Consulting and Services Associate SA for "fraudulent misrepresentations" regarding an "OFAC Certification" in a dispute that appears to be linked to sanctions evasion involving Venezuela's state-owned oil and natural gas company PDVSA.
Articles Banks & Trusts Curaçao Featured Fraud Money Laundering Puerto Rico Switzerland Thailand USA VenezuelaJuly 3, 2023
Curaçao bank prepares to sue Swiss firm CSA over ‘OFAC Certification fraud’
3 months ago
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International Global Bank NV v. ItalBank International Inc.: Motion to Seal Discovery Application (Curaçao)
June 23, 2023