Uruguay

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Insight Securities Inc. v. Amicorp (BVI) Trustees Ltd.: Complaint

September 24, 2019
Complaint alleging negligence and fraud regarding the Vanguardia Trust and the SBH Assets Trust, both of the Cayman Islands, in Insight Securities Inc., of Delaware v. Amicorp (BVI) Trustees Ltd., of the British Virgin Islands, at the U. S. District Court for the Northern District of Illinois.

Schahin Holdings SA et al: Chapter 15 Petition

July 26, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Osana Mendonça, as the Foreign Representative of Schahin Holdings SA, Base Engenharia e Serviços de Petróleo e Gás SA, a.k.a. Schahin Engenharia SA; Schahin Empreendimentos Imobiliarios Ltda, Schahin Securitizadora de Créditos Financeiros SA, Schahin Desenvolimento Imobiliários SA, Companhia Schahin de Ativos, MTS Participações SA, Satasch Participações Ltda, and Deep Black Drilling LLP, at the U. S. Bankruptcy Court for the Southern District of Florida. It is alleged in the petition that the Schahin Group was involved in a bribery scheme involving companies in several jurisdictions, including Austria, Bermuda, the British Virgin Islands, Panama, Uruguay, and the USA.

Knijnik Participações SA et al: Chapter 15 Petition

July 24, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Antonio Oliveria de Rezende, as the Foreign Representative of Knijnik Participações S.A., Knijnik Engenharia Ltda., Knijnik São Paulo Engenharia Integrada Ltda., Proplan Serviços e Projetos Ltda., and Gabinete Projetos de Engenharia e Arquitetura Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Proema Automotiva SA et al v. Citibank et al: Discovery Application

May 17, 2019
Application by Fernando Celso de Aquinho Chad, as Judicial Administrator in Bankruptcy of Proema Automotiva SA, Bowden Industrial Ltda., and Interamna Patricipações SA, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG;Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA - New York Branch, Safra National Bank of New York, and The Clearing House Payments Company LLC for use in bankruptcy proceedings in Brazil, where the debtors' beneficial owner, Paolo Paparoni, is suspected of fraud, filed at the U. S. District Court for the Southern District of New York.

Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 8, 2019
Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Viação Itapemirim SA et al: Chapter 15 Petition

November 29, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Elias Mubarak Junior, as the Foreign Representative of Viação Itapemirim SA, Transportadora Itapemirim S/A, ITA-Itapemirim Transportes S/A, Imobiliária Bianca Ltda, Cola Comercial e Distribuidora Ltda, Viação Caiçara Ltda, and Flecha S/A - Turismo, Comércio e Industria, at the U. S. Bankruptcy Court for the Southern District of Florida.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018
Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018
Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

June 14, 2017
Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Silvia Juri et al v. Hope Funds SA et al: Originating Application

March 2, 2017
Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

Anguilla regulator suspends Drake Incubator PCC after OffshoreAlert exposé

September 23, 2015
Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Argentina: Alberto Deleglise et al

January 21, 2015
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

Privilege Wealth: Non-Circumvention & Non-Disclosure Agreement (June 19, 2013)

June 19, 2013
Non-Circumvention & Non-Disclosure Agreement between Jadestone Trust, Reversa Ltd., and Privilege Wealth One LP, all represented by Brett Jolly; Martin Sampson, Pierre Maccow, Brixton Equity Fund, Hulzy SA, Vayomer Global Fund, Mount Sion Investment Holding & Ventures LLC, Pablo Abad Anderson, and Knighstbridge Finance Ltd.

Alfredo Pott v. Walter Leesberg-Konig et al: Discovery Application

December 21, 2012
Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.

Insider Talking: March 24, 2011

March 24, 2011
Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.

Latin America Round-Up: January 4, 2011

January 4, 2011
BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are

Insider Talking: July 6, 2010

July 6, 2010
Nevis Court of Appeals issues bizarre ruling against Millennium Financial fraud victims and in favor of their alleged tormentor (Ian Scott, who is currently under indictment in California); in a separate action, asset planners in the US allegedly portrayed Nevis as the perfect place to hide money from creditors, according to a client who claimed to have been defrauded by those selling him the plan; The U. K. Serious Fraud Office suffers another reverse as a jury acquits former Imperial Consolidated principals Jared Brook and Lincoln Fraser on one fraud count and is undecided on another; and the SFO hopes to have better luck with recently-filed fraud charges against Terry Lindon and Giles Hutchinson, who were involved in an Imperial Consolidated spin-off known as Invaro.

Insider Talking: May 12, 2010

May 12, 2010
Bermuda resident Eric Collins seemingly rues the day he agreed to serve as a director of Consensus Investments Ltd., which the SEC alleges was used to conceal insider trading in penny stock SHEP Technologies by Lines Overseas Management, Scott Lines,

SEGOES creditors will receive nothing, say liquidators

May 18, 2009
The liquidators of Cayman Islands based investment firm SEGOES Services Ltd., whose admitted claims are US$9.8 million, have told creditors they will receive no pay out.As the liquidation draws to a close, there are nowhere enough assets to cover the

Latin America Round-Up: March 11, 2009

March 11, 2009
PARAGUAY Twenty years of transition Paraguay celebrates the 20th anniversary of the fall of former dictator Alfredo Stroessner (1954 1989) amid uncertainty for the loss of power of the Colorado Party, which ruled the country for 61 years. In February

Panama: Hector Crisostomo Williams Raphael et al

May 21, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Hector Crisostomo Williams Raphael and Armando Da Silva Tavares Busto for allegedly defrauding Juan Demostenes Arosemena Borrell.

Argentina: Pablo Enrique Stabholz

February 22, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Pablo Enrique Stabholz.

Brazil: Valmor Ernesto Zanandrea

December 21, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes and Diego De Lucena Zanandrea.

Argentina: Pablo Santiago Perez Brown et al

May 22, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.

Latin America Round-Up: February 7, 2007

February 7, 2007
CHILE: Informal Exchange Market Should Be Regulated; NICARAGUA: Ends Row over Frozen Money; PERU: Plot Thickens for Fujimori; REGIONAL: Coca Flourishes; Soccer under the microscope; and URUGUAY: More Anti-laundering Controls.

Brazil: Adriana Gianello Costa de Oliveira

January 31, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering, tax evasion, corruption and other financial crimes involving Adriana Gianello Costa de Oliveira and others.

Latin America Round-Up: December 7, 2006

December 7, 2006
CHILE: Not As Clean As It Looks; GUATEMALA: Portillo Closer to Home; HAITI: IDT's Blues; INTERNATIONAL: No Good News from TI Report; MEXICO: Smugglers and Launderers Neutralized; No Solution to Oaxaca's Crisis; NICARAGUA: Ortega Returns; REGIONAL: Businesses Worry About Frauds, Hackers and … Laundering; and URUGUAY: The Last of the Free Peiranos.

Trade and Commerce Bank liquidator sues Arthur Andersen over audits

October 25, 2006
A civil complaint has been filed in the Cayman Islands against Arthur Andersen LLP for alleged negligence concerning audits of a failed Cayman Islands-licensed bank.The action has been filed at the Grand Court of the Cayman Islands by Christopher Johnson, as liquidator of Trade and Commerce Bank, which went into liquidation in August, 2002.

Spain: Stanley Davidson

August 16, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Allan Larry Davidson, Hector Julio Diaz Bastien Lopez, Ernesto Diaz Bastian, Luis Manrique Juega Garcia, Juan Jose Nunez Gutierrez, Francisco Javier Guerrero Ankermist and Pedro Angel Villalba Garcia for alleged fraud.

Former Peirano Group boss arrested in U.S., Uruguay asks for extradition

June 7, 2006
The 56-year-old former head of a major financial services group in Latin America has been arrested in Florida and faces extradition to Uruguay to face fraud charges.Juan Peirano Basso was arrested shortly after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida on May 19, 2006. He is currently being held in custody.

Uruguay: Juan Peirano Basso

May 19, 2006
Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.

Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)

December 21, 2005
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Austria: Ernst Gabriel Walter

October 6, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.

SEGOES owner tried to breach asset freeze, say liquidators

August 12, 2005
The owner of a failed offshore securities broker that apparently defrauded clients out of millions of dollars has attempted to breach an asset freeze order, it has been claimed.Details of the allegation against John Kaweske Jr. are contained in the first interim report of the joint official liquidators of SEGOES Services Ltd. to customers and creditors, which is dated July 7, 2005 but only publicly released on August 3.

Latin America Round-Up: April 30, 2005

April 30, 2005
CHILE: Money Laundering in Post-Pinochet Times; COLOMBIA: Uribe On the Spot; COSTA RICA: Lucky Calderón Under House Arrest; MEXICO: New Developments in Casablanca Operation; URUGUAY: No Sentence For the Peirano Brothers, Yet; VENEZUELA: Phony Numbers At the Forex Counter.