EFG Bank

Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

June 24, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Blue Horizon Structured Products SPC Ltd.: Petition for Directions

February 21, 2023

Petition for Directions in the matter of Blue Horizon Structured Products SPC Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Enilda Ramsay v. EFG Bank & Trust (Bahamas) Ltd. et al: Writ of Summons & Statement of Claim

October 7, 2022

Writ of Summons and Statement of Claim in Enilda Maria Ramsay, described as a citizen of Canada and Cuba residing in Canada v. EFG Bank & Trust (Bahamas) Limited, of the Bahamas, and EFG Wealth Management (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Makhpal Karibzhanova v. Mubadala Fund et al: Discovery Application

July 14, 2021

Application by Makhpal Karibzhanova, described as "a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov" whose "wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions", including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.

Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application

May 12, 2021

Application by Makhpal Karibzhanova, who "is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov", for an order of judicial assistance "to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings" involving her former husband, filed at the U. S. District Court for the Southern District of New York.

EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company (USA): Complaint

March 7, 2019

Complaint in EFG Bank AG, Cayman Branch, and Wells Fargo Bank, as securities intermediary for EFG Bank AG, Cayman Branch v. John Hancock Life Insurance Company (U.S.A.) at the U. S. District Court for the Central District of California.

Premium Point Master Mortgage Credit Fund Ltd.: Chapter 15 Petition

March 1, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Kris Beighton, as the Foreign Representatives of Premium Point Master Mortgage Credit Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Daewoo International Corporation v. Banco BTG Pactual SA et al: Originating Summons

August 24, 2017

Originating Summons in Daewoo International Corporation v. Banco BTG Pactual SA-Cayman Branch and EFG Bank (Cayman) at the Grand Court of the Cayman Islands.

EFG Bank AG, Cayman Branch et al v. Lincoln National Life Insurance Company: Complaint

February 1, 2017

Complaint in EFG Bank AG, Cayman Branch, DLP Master Trust, DLP Master Trust II, DLP Master Trust III, GWG DLP Master Trust, Greenwich Settlements Master Trust, and Palm Beach Settlement Company v. The Lincoln National Life Insurance Company at the U. S. District Court for the Central District of California.

EFG Bank AG (Cayman) v. AXA Equitable Life Insurance Company: Complaint

October 31, 2016

Complaint in EFG Bank AG, Cayman Islands Branch, v. AXA Equitable Life Insurance Company at the U. S. District Court for the Central District of California.

EFG Bank AG (Cayman) v. Transamerica Life Insurance Company: Complaint

October 31, 2016

Complaint in EFG Bank AG, Cayman Islands Branch, v. Transamerica Life Insurance Company at the U. S. District Court for the Central District of California.

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint

February 12, 2016

First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

Simon Cawdery et al v. EFG Bank: Writ of Summons

March 9, 2015

Writ of Summons in Simon Cawdery and Helix Advisory Services Ltd. v. EFG Bank at the Grand Court of the Cayman Islands.

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint

December 10, 2014

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

BVI Court of Appeal rules against attempt by liquidators of Madoff feeder fund to claw back $1 b in redemptions from investors

June 15, 2012

More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff's fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.

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.

Caledonia Corporate Management Group Ltd.: Judgment Regarding Liquidator’s Remuneration

November 19, 2010

Judgment Regarding Liquidator's Remuneration In the Matter of Caledonia Corporate Management Group Limited at Bahamas Supreme Court.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.