AAUG Insurance

BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

Liquidation Application in the British Virgin Islands Financial Services Commission v. AAUG Insurance Co. Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Aaug Insurance Co. Ltd. and Premier Assurance Group Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Emergency Motion for Temporary Restraining Order in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.

Complaint in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.