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CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

March 11, 2013
British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators

March 4, 2013
Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

Chamonix Investment Corporation et al v. Weston Capital Asset Management LLC et al: Complaint

December 10, 2012
Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

October 5, 2012
Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

CFTC v. Nikolai Battoo et al: TRO Motion

September 6, 2012
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

SEC v. Tracy Sunderlage et al: Motion for TRO

September 6, 2012
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment

June 13, 2012
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Golfer Jesper Parnevik and partners claim to be victims of advance fee fraud that caused losses of $150 m

June 5, 2012
Professional golfer Jesper Parnevik is among three plaintiffs who claim to have suffered damages of more than $150 million after falling victim to advance-fee fraudsters, including convicted fraudster Michael Frank Burgess, who has allegedly offered criminal prosecutors evidence of fraud at Innovatis Asset Management, which operates investment schemes in the Bahamas, Switzerland, and Guernsey.

USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment

March 20, 2012
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians

January 17, 2012
Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012
Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

SEC v. Michael R. Balboa et al: Complaint

December 1, 2011
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Michael R. Balboa and Gilles T. De Charsonville at the U. S. District Court for the Southern District of New York.

In the Matter of Stellar Yachting Limited

July 26, 2011
Affidavit of Chrystelle Cavernes, of Societe Generale Private Banking (Monaco), regarding a charge by Societe Generale Private Banking (Monaco) over one share in Stellar Yachting Limited, filed at the Grand Court of the Cayman Islands.

Daniel Silverstein v. Byron Knief et al: Derivative Complaint

July 11, 2011
Derivative Complaint filed by Daniel Silverstein, derivatively on behalf of Tetragon Financial Group Ltd. vs. Byron Knief, Rupert Dorey, David Jeffreys, Lee Olesky, Greville VB Ward, Patrick Dear, Reade Griffith, Alexander Jackson, Jeff Herlyn, Michael Rosenberg, David Wishnow, Tetragon Financial Management LP, Tetragon Financial Group Ltd., and Polygon Investment Partners LLP at the U. S. District Court for the Southern District of New York.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

June 30, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Mary Elsa Sonia Echavarria Lince v. Rothschild Trust Guernsey Limited et al

May 17, 2011
Originating Summons filed by Mary Elsa Sonia Echavarria Lince against Rothschild Trust Guernsey Limited, Daniel Echavarria Arango, Valentina Echavarria Arellano, Camila Echavarria Arellano, Paula Echavarria Arango, Salvador Vidal Echavarria and Bautista Vidal Echavarria at the Grand Court of the Cayman Islands on May 17, 2011.

Fairfield Sentry Limited (in Liquidation) et al v. SG Hambros et al: First Amended Complaint

January 10, 2011
First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Hiscox Insurance Company Ltd.: Chapter 15 Petition

October 14, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Toby Wooldridge, as the Foreign Representative of Hiscox Insurance Company Limited, Baloise Insurance Ltd., City International Insurance Company Limited, Dowa Insurance Company (Europe) Limited, East West Insurance Company Limited, Fuji International Insurance Company Limited, KX Reinsurance Company Limited, Metropolitan Reinsurance Company (UK) Limited, Moorgate Insurance Company Limited, Nippon Insurance Company of Europe Limited, Polygon Insurance Company Limited, Swiss Re International SE, UK Branch, and Tower Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Insider Talking: December 8, 2008

December 8, 2008
US Senator John Kerry intends to look into offshore tax evasion; First Curacao International Bank to "start repatriating" frozen assets; UK Government commissions review of offshore financial centers' Condor Insurance sued in California; and US criminally indicts Raoul Weil, Chairman and CEO of UBS Global Wealth Management and Business Banking and a member of the Swiss bank's Group Executive Board.

Security expert was ‘double agent’, claims former employer

June 5, 2008
A Virginia-based investigation and security consulting firm turned its resources on one of its own senior officers - a Guernsey-based former British paratrooper - in order to expose his activities as a 'double agent' who was working on behalf of a British Virgin Islands-domiciled competitor he had secretly set up, it has been claimed. Vance International Inc., a.k.a. GardaWorld, claims its internal investigation discovered that, while serving as Vance's Managing Director, International Security Operations, Paul Wood was conspiring with two of his Vance colleagues, Dennis Trussler and John Lee, to steal Vance's trade secrets, poach key staff and solicit its clients - all for the benefit of Vida Elan Limited, which they had established in the BVI.

USA applies to seize $9 m ‘fraud proceeds’ from Bank Julius Baer (Guernsey)

June 10, 2007
The United States Government has applied to seize $9.75 million in allegedly criminal proceeds from two accounts at the Guernsey branch of Bank Julius Baer.The Government claims the money represents the proceeds of insider trading conducted by an employee of Credit Suisse in New York and an accomplice.