Sun Life Financial Investments (Bermuda) Ltd.

Forfeiture complaint in USA v. assets held at Sun Life Financial Investments (Bermuda) Ltd. in the name of Silvia Beatriz Perez Ceballos at the U. S. District Court for the Southern District of Texas.

Sun Life Financial Investments (Bermuda) Ltd. has been fined $1.5 million and prohibited from accepting new business by its local regulator for breaches of an anti-money laundering law.

Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al. - Bermuda Supreme Court

Sun Life Financial Investments (Bermuda) Ltd. et al. v. Augusto Pereira et al. - Bermuda Supreme Court