The Belize Bank Limited

    • Home
    • The Belize Bank Limited

    SHOWING:

    1 to 9 of 9 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    Belize Bank seeks to collect on $27M judgment against Belize Gov’t

    Following a recent appeals court ruling in Washington, D.C., British businessman Michael Ashcroft's Belize Bank is attempting to find and seize assets in the United States that belong to the Belize Government in order to satisfy a $27 million judgment that was entered seven years ago in England.

    SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

    Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.