Marcella Flemming

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    Jurisdictions

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    Allegations

    Czech Republic: Michal Bazant et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.

    Nevis regulator issues warning against Irvin BonCamper

    St. Kitts-based offshore financial services provider Malchus Irvin R. BonCamper and his group of companies are the targets of a warning issued by regulators in Nevis.According to a warning issued by Nevis Financial Services Development and Marketing Department on May 22, 2006, information on a web-site at www.boncamper.com is “misleading” and BonCamper, A.F.M. Trust and Corporate Ltd., AFM Trust & Corporate Services, and A.F.M. Services Group “are not licensed to conduct international/offshore financial services business in any capacity, in and from within Nevis.