Cyprus

Garthon Business Inc. et al v. Kirill Stein et al: Complaint

December 3, 2014

Complaint in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are owned by Patokh Chodiev v. Kirill Ace Stein, described as a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Alexis Maitland Hudson et al v. Peter Dempsey: Amended Defense

November 12, 2014

Amended Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Remedial Cayman Limited: Petition

November 5, 2014

Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

SEC v. Banc de Binary Ltd. et al: Order Granting Motion for Summary Judgment

October 28, 2014

Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment

October 8, 2014

SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

Hornbeam Corporation v. Halliwel Assets Inc. et al: Injunction Order

September 1, 2014

Injunction Order in Hornbeam Corporation v. Halliwel Assets Inc., Panikos Symeou, and Marigold Trust Company at the British Virgin Islands High Court.

Integra Group: Petition

August 20, 2014

Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Order for Directions

August 15, 2014

Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Zukiapa Management Ltd. et al v. VC Computer Holdings Ltd.: Amended Winding Up Petition

August 14, 2014

Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Zukiapa Management Ltd. v. VC Computer Holdings Ltd.: Provisional Liquidation Reasons

August 4, 2014

Reasons for the appointment of provisional liquidators in Zukiapa Management Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Zukiapa Management Ltd. v. VC Computer Holdings Ltd.: Directions Order

August 4, 2014

Order for Directions in Zukiapa Management Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Alexis Maitland Hudson et al v. Peter Dempsey: Defense

June 20, 2014

Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey at the London High Court.

Andreas Moustras v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 15, 2014

Fixed Date Claim Form in Andreas Moustras v. The Registrar of Corporate Affairs and Financial Services Commission in the Matter of Vigil International Inc. at the British Virgin Islands High Court.

Applebear Ltd. et al v. Dorry Holdings Ltd.: Freezing Order

April 23, 2014

Freezing Order in Applebear Limited, Tracey Dearling, Immanuel Von Bennigsen, Robin Graham, Joanne Graham, and Derek Richardson v. Dorry Holdings Limited at the British Virgin Islands High Court.

Eu Leonem Investments Ltd. v. Liborato Ltd.: Fixed Date Claim Form

April 10, 2014

Fixed Date Claim Form in Eu Leonem Investments Limited v. Liborato Limited at the British Virgin Islands High Court.

Kelonist Trading Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

March 14, 2014

Fixed Date Claim Form in Kelonist Trading Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

SEC v. Banc de Binary Ltd. et al: Second Amended Complaint

March 11, 2014

Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

Oleksii Arturovich Ostroukhov v. Yano Holdings Ltd.: Order

March 7, 2014

Order in Oleksii Arturovich Ostroukhov v. Yano Holdings Limited at the British Virgin Islands High Court.

Arricano Real Estate Plc et al v. Stockman Interhold S.A.: Fixed Date Claim Form

March 4, 2014

Fixed Date Claim Form in Arricano Real Estate Plc, Retail Real Estate S.A., and Hillar Teder v. Stockman Interhold S.A. at the British Virgin Islands High Court.

Global Maritime Investments Cyprus Ltd. v. Titan Ocean Bulk Logistics Ltd.: Originating Application

February 20, 2014

Originating Application in Global Maritime Investments Cyprus Limited v. Titan Ocean Bulk Logistics Limited at the British Virgin Islands High Court.

SEC v. Banc de Binary Ltd. et al: First Amended Complaint

January 16, 2014

First Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd. and Oren Shabat Laurent at the U. S. District Court for the District of Nevada.

Anna Aleksandrovna Sergeeva v. Tripleton International Ltd.: Gabriela Pugh Deposition

January 9, 2014

Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Claim Form

December 13, 2013

Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holdings SA v. Emmerson International Corp., Tomsa Holdings Limited, Alabaster Associates Limited, and Gardendale Investments Limited at the British Virgin Islands High Court.

Vienina Holdings Ltd. v. Totalserve Trust Company Ltd. et al: Fixed Date Claim Form

December 12, 2013

Fixed Date Claim Form in Vienina Holdings Limited v. Totalserve Trust Company Limited, JIBC Consulting Limited, JIBC Trading Limited, and JIBC Marketing Limited at the British Virgin Islands High Court.

Gazprombank OJSC et al v. Janna Bullock et al: Discovery Application

November 27, 2013

Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.

Gennady Valerievich Petrushchenko v. Mawson West Ltd.: Amended Originating Application

November 14, 2013

Amended Originating Application in Gennady Valerievich Petrushchenko v. Mawson West Limited at the British Virgin Islands High Court.

Madina Smagulova v. Trasnational Assets Ltd. et al: Claim Form

October 7, 2013

Claim Form in Madina Smagulova v. Trasnational Assets Limited, Syrym Shalabayev, Paul Kythreotis at the British Virgin Islands High Court.

Otkritie International Investment Management Ltd. et al v. ICAP Corporates LLC et al: Discovery Application

September 10, 2013

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Kalielson Investment Ltd. v. Crosscan Financial Corp.: Originating Application

July 29, 2013

Originating Application in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

Natali Osentinskaya v. Golante Management Ltd. et al: Judgment

July 25, 2013

Judgment in Natali Osentinskaya v. Golante Management Ltd. and Usilett Properties Inc. at the British Virgin Islands High Court.

Anna Aleksandrovna Sergeeva v. Trident Corporate Services Inc. et al: Discovery Application (Russia)

July 25, 2013

Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.

Natali Osetinskaya v. Golante Management Ltd.: Freeze Order

June 28, 2013

Freeze Order in Natali Osetinskaya v. Golante Management Limited at the British Virgin Islands High Court.

Taylor Moor ‘victim’ of Axiom Legal Financing Fund, says boss

June 27, 2013

Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon. 

Kalielson Investment Ltd. v. Crosscan Financial Corp.: Fixed Date Claim Form

June 21, 2013

Fixed Date Claim Form in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

CFTC v. Banc De Binary Ltd.: Complaint

June 5, 2013

Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

SEC v. Banc De Binary Ltd.: Complaint

June 5, 2013

Complaint in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

SEC v. Banc De Binary Ltd.: TRO Motion

June 5, 2013

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

USA v. Wm-Center.com et al: Complaint

May 28, 2013

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

The Cyprus Crisis: Could it Happen in Other OFCs?

May 7, 2013

This session will look at what caused the crisis, the financial impact on clients of Cyprus' offshore sector, which jurisdictions are likely to benefit from the problems, and whether the debacle could be repeated in other OFCs. Watch NowView Trailer

Thomas Aardenburg v. Commonwealth Trust Ltd.: Notice of Application

May 1, 2013

Notice of Application in Thomas Aardenburg v. Commonwealth Trust Limited at the British Virgin Islands at High Court.

Latvia: B ARS International Ltd. Co.

March 20, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.

Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Vladimir Kekhman Contempt Order

January 24, 2013

Contempt of Court Order Against Vladimir Kekhman in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.

SphereInvest Global High Yield Limited et al v. Marketing Premium Inc.: Originating Application

January 21, 2013

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Marketing Premium Inc. at the British Virgin Islands High Court.

SphereInvest Global High Yield Limited et al v. Target Coins Corporation: Originating Application

January 21, 2013

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Target Coins Corporation at the British Virgin Islands High Court.

SphereInvest Global High Yield Limited et al v. EuroInvest Alliance Ltd.: Originating Application

January 21, 2013

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. EuroInvest Alliance Ltd. at the British Virgin Islands High Court.

SphereInvest Global High Yield Limited et al v. Eximtech Investments Ltd.: Originating Application

January 21, 2013

Originating Application in SphereInvest Global High Yield Limited and SphereInvest High Yield (Cyprus) Ltd. v. Eximtech Investments Ltd. at the British Virgin Islands High Court.