Icaza, Gonzalez-Ruiz & Aleman

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "one of the largest banks in Ukraine" from which its owners, Ihor Kolomoisky and Gennadiy Boholiubov, allegedly stole "over $5 billion", in USA v. $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC at the U. S. District Court for the Southern District of Florida.

Fixed Date Claim Form regarding Brinstead Corporation, which "owns property" in the Bronx, NY, in Nicholas Notias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is "traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution", whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.

Claim Form for damages of $6.5 million in Liu Zhen, of Beijing, China v. Adam Lisowski, a.k.a. Adam Michel; Fashion TV Holding Ltd., and Icaza Gonzalez-Ruiz & Aleman Corporation Services Limited, as the registered agent of Fashion TV Holding Ltd., at the British Virgin Islands High Court.

Fixed Date Claim Form in Adv. Eitan Erez, of Israel, Trustee of the assets of Rachel Sofer v. Net International Property Limited at the British Virgin Islands High Court.

Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

Claim Form in Alperton Capital Limited v. Constellation Overseas Limited, Amaralina Star Limited, Laguna Star Limited, and Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited at the British Virgin Islands High Court.

Originating Application regarding an arbitration award for $15.3 million in Viacheslav Sheianov v. Command Union Limited at the British Virgin Islands High Court.

Notice of Application to Set Aside Statutory Demand in Phoenix Commodities Pvt Limited v. Arcadia Commodities Trading Ltd. at the British Virgin Islands High Court.

Claim Form in Hingrow Limited v. Technibel Worldwide Limited and Edge Group Limited at the British Virgin Islands High Court.

Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.

Claim Form in Banco Santos S.A. (in Judicial Administration) v. Montvale Corporation and Edemar Cid Ferreira at the British Virgin Islands High Court.

Originating Application in Adrian Shipholding Inc. v. Lawndale Group SA at the British Virgin Islands High Court.

Originating Application in Poah One Acquisition Holdings V Limited v. Mio Group Limited at the British Virgin Islands High Court.

Alexei Golubovich, longtime partner of Mikhail Khodorkovsky, is the target of legal action in Switzerland by his former associate Yelena Collongues-Popova and is being investigated by a Geneva judge on a charge of forgery. Golubovich has not been indicted by Russian prosecutors, though they are interested in talking to the former Yukos finance director who has reportedly fled to London. However, he could be indicted by the Swiss.

Falcon Trust Co. Ltd. has had its license revoked by the Central Bank of the Bahamas on the grounds that it was "operating in a detrimental manner". The revocation was effective March 22, 2002.Nine other financial institutions had their licenses