Banco Espirito Santo

    • Home
    • Banco Espirito Santo

    SHOWING:

    1 to 12 of 12 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Espirito Santo Financial Portugal v. Centerbridge Partners LP et al: Discovery Application

    Application by Pedro Pidwell, as liquidator of Espirito Santo Financial Portugal, SGPS, SA, described as "an insolvent Portuguese entity and a remnant of what was once the Espirito Santo Group, a 150-year old Portuguese commercial dynasty that collapsed in 2014 amid a financial crisis and allegations of fraud, accounting irregularities, and money laundering involving its former Chairman, Ricardo Espirito Santo Salgadoto", take discovery from Centerbridge Partners LP and Apollo Global Management Inc., f.k.a. Apollo Global Management LLC, for use in legal proceedings in Portugal, filed at the U. S. District Court for the Southern District of New York.

    JSC United Chemical Company Uralchem v. Citibank NA et al: Discovery Application

    Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.

    New Zealand Superannuation Fund et al v. Novo Banco S.A.: Complaint

    Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

    Offshore entities sue Miami law firm for $140 m

    Three offshore-based businesses are suing a Florida law firm for more than $140 million in damages, alleging professional malpractice concerning a failed factoring business.A civil lawsuit was filed on August 10, 2005 at the U. S. District Court for the Southern District of Florida by Banco Espirito Santo International Ltd., incorporated in the Cayman Islands; ESB Finance Ltd., incorporated in the British Virgin Islands; and Banco Espirito Santo SA (Nassau Branch), a Portuguese corporation. Defendants are Gunster, Yoakley & Stewart PA, a law firm incorporated in Florida, and Mark Scheer, a Florida resident and shareholder of GY&S. Causes of action are professional malpractice, and negligent misrepresentation.

    Portugal seeks evidence in Texas for investigation into alleged fraud against Banco Espirito Santo

    Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on May 17, 2004. Individuals and businesses mentioned in the request for assistance include Hassan Raef Hamze, Skyport Computers, Hanna Car Hendles GmbH, Manuel Carvalho de Sousa, Elie Hanna, Efax.com, J2 Global Communications, KBC Bank, Banco Espirito Santo, Bank Fuer Tirol Und Vorarlberg, and Bank One.

    Venezuela seeks evidence from US banks for investigation into bank regulator

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and corruption - pursuant to a request for judicial assistance from Venezuela - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Banco Capital CA, Jose Alejandro Roja Ramirez, Banco Espirito Santo, Espirito Santo Bank, Inversiones Westfalia, Inversiones NBK, CA, Servicios CA, Inversiones 23697 CA, Waterfield Investment Inc., Consorcio Partenon, CA, Westfalia Investments, Citibank, and Fleet Bank, NA.

    Offshore firms sue BDO Seidman for $170 m over collapsed ES Bankest

    Three offshore firms have filed a civil complaint against accounting firm BDO Seidman in an attempt to recover $170 million of losses from a collapsed factoring scheme.The complaint, whose sole cause of action is professional negligence, was filed at the

    Portugal: Hassan Raef Hamze

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into alleged fraud.

    Portugal: Orlando Xavier Mourao

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.