BANIF Cayman hit by arrest of senior manager and lawsuit
Allegations of financial impropriety have been made against two former senior officers of the Cayman Islands operations of the Portugal-headquartered Banif Financial Group.
Banif Banco Internacional do Funchal (Cayman) Ltd. et al v. Fernando Mendes
Writ of Summons filed by Banif Banco Internacional do Funchal (Cayman) Ltd. and Finab-International Corporate Management Services Ltd. against Fernando Mendes at the Grand Court of the Cayman Islands.
Global Access Investment Advisor LLC et al v. Oscar Lopes et al: Complaint
Complaint filed by Global Access Investment Advisor LLC and Global Access Consultoria Financeira Ltda against Oscar Lopes, Pali Capital Inc. and BANIF Banco Internacional Do Funchal (Cayman) Ltd. at New York State Supreme Court.
