Falcon Private Bank

Russia’s Novatek CFO Mark Gyetvay indicted for alleged $40M offshore tax evasion scheme

September 24, 2021

An unidentified Swiss "wealth advisory firm" in Zurich helped Mark Gyetvay - the criminally indicted CFO of one of Russia's biggest gas producers, LSE-listed Novatek - evade taxes on over $40 million of income in a scheme also involving firms in Belize, British Virgin Islands, and Cayman Islands, it has been alleged.

USA v. Mark Gyetvay: Criminal Indictment (‘Tax Evasion’)

September 22, 2021

Criminal Indictment alleging tax evasion involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Gyetvay, the Chief Financial Officer of Russian gas producer Novatek who is apparently a citizen of Italy, Russia, and the United States, at the U. S. District Court for the Middle District of Florida.

Horizonte Opportunities Fund SPC v. Horizonte Opportunities Fund SPC – SPC III et al: Receivership Petition

June 26, 2020

Petition seeking the appointment of Receivers in Horizonte Opportunities Fund SPC v. Horizonte Opportunities Fund SPC - SP III and Horizonte Opportunities Fund SPC - SP VI at the Grand Court of the Cayman Islands.

Cayman’s DMS Bank sued by victims of CWM Group’s £50M investment fraud

July 14, 2016

Cayman Islands-based DMS Bank and a BVI-domiciled client are being sued by 318 victims of a £50 million investment fraud that was committed by Anthony Constantinou's CWM Group.

Nicola Locke et al v. DMS Bank & Trust Ltd. et al: Writ of Summons

July 11, 2016

Writ of Summons in Nicola Locke et al v. DMS Bank & Trust Limited and CWM Limited at the Grand Court of the Cayman Islands.