Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form (2015)
Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Valeriy Oleksandrovich Polyakov at the British Virgin Islands High Court.
Another Grenada bank collapses in scandalous circumstances
Long after the scandalous failures of all of Grenada's more than 40 offshore banks with heavy losses to depositors, one of the jurisdiction's local banks has gone the same route, the principal difference being that, this time, the victims will include locals, not just foreigners.
Capital Bank International Ltd., which began operating as a bank in 1988, went into receivership by order of the Grenada High Court on February 15, 2008 following an application from the Minister of Finance, Keith Mitchell, who is also the country's Prime Minister. David Holukoff, the Grenada-based Managing Director of Kroll Associates UK Limited, was appointed Receiver.
Grenada ignores recommendation to close down ‘unlicensed’ bank
A local bank in Grenada whose core business is providing services to the island's offshore sector does not even have a valid license, according to the Eastern Caribbean Central Bank.
But Capital Bank International is still operational because an ECCB recommendation to close it down has been ignored by Grenada's Minister of Finance, Anthony Boatswain.
Phoenix Ltd. v. BYTR Corporation Ltd.
Phoenix Ltd. vs. BYTR Corporation Ltd. - Grand Court of the Cayman Islands