Brian Cunha

The Queen v. Brian Cunha et al: Findings of Fact on Abuse of Process Application

December 27, 2002

Findings of Fact on Abuse of Process Application in The Queen v. Brian Cunha, Donald Stewart, Ivan Burges, and Judith Donegan at the Grand Court of the Cayman Islands, Criminal Side.

Liquidated banks sue Cayman Gov’t over US$2.5 million ‘mistake’

September 30, 2001

Two Cayman banks that were closed down by regulators due to money laundering concerns have filed lawsuits against the government seeking the return of a mysterious US$2.5 million payment in 1997. The litigation relates to the unusual circumstances in which Euro Bank Corporation, then a Class 'B' bank, obtained a rarely-awarded Class 'A' banking license on October 8, 1997.

Nine charged with money laundering at Euro Bank

February 29, 2000

Cayman Islands police have brought charges against nine people as part of an investigation into the alleged laundering of $25 million through Euro Bank Corp. (in liquidation). Four of the accused are residents of the Cayman Islands - including three former officers of the bank, while the other five live in California.

Euro Bank goes into voluntary liquidation

June 30, 1999

Cayman Islands-based Euro Bank Corporation this month officially went into voluntary liquidation, as we revealed it would in the May edition of Offshore Alert. Additionally, two members of its management, Ivan Burges and Judi Donegan, were arrested by Cayman police but released without charge, according to sources.  

Cayman Islands Governor v. First Cayman Bank Ltd.: Winding Up Petition

October 20, 1997

Winding Up Petition in Governor in Council v. First Cayman Bank Ltd. at the Grand Court of the Cayman Islands.