Cainvest Bank and Trust Ltd.: CI$100K Fine
Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$100,000 on Cainvest Bank and Trust Limited for regulatory breaches.
Deutsche Bank Cayman et al v. Accendo Banco SA: Petition
Petition for Injunctive Relief In Aid of Arbitration in Deutsche Mexico Holdings Sarl, of Luxembourg; Süddeutsche Vermogensverwaltung GmbH, of Germany, and Deutsche Bank Aktiengesellschaft Cayman Islands Branch, c/o Cainvest Bank and Trust Limited, of the Cayman Islands v. Accendo Banco SA, formerly known as InvestaBank SA, of Mexico, at the U. S. District Court for the Southern District of New York.