Hyposwiss Private Bank

USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)

June 22, 2023

Complaint for $44 million alleging "willful FBAR penalties" involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.

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.

Worthing Properties Ltd. v. Sterling Macro Fund: Winding Up Petition

December 10, 2015

Winding Up Petition in Worthing Properties Limited v. Sterling Macro Fund at the Grand Court of the Cayman Islands.