Pilatus Bank Plc: €4.9M Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €4.9 million on Pilatus Bank Plc for regulatory breaches.
Alpene Ltd. v. Elizabeth McCaul: Discovery Application
Application by Alpene Ltd., of Hong Kong, described as "the 100% indirect owner of a bank in the Republic of Malta", to take discovery from Elizabeth McCaul, described as a resident of New York, for use in legal proceedings in Malta in which Alpene claimed that "Malta engaged in a series of allegedly retaliatory acts against Alpene's investment, Pilatus Bank", filed at the U. S. District Court for the Eastern District of New York.
After indicted owner’s ‘exoneration’, Malta’s Pilatus Bank to sue European Central Bank for license revocation
Following the recent collapse of criminal charges in New York against its beneficial owner, Ali Sadr Hasheminejad, Malta-based Pilatus Bank Plc intends to sue the Germany-based European Central Bank for damages for revoking its license.
Pilatus Bank Plc v. Lawrence Connell: Discovery Application
Ex Parte Application by Pilatus Bank Plc, of Malta, to take discovery from Lawrence Connell for use in legal proceedings "pending before the Court of Justice of the European Union" in which "Pilatus seeks an order annulling the ... withdrawal of its banking license" by the European Central Bank and a contemplated "separate legal action against the ECB for damages relating to the ... treatment of the bank" by the ECB and the Malta Financial Services Authority, filed at the U. S. District Court for the District of New Hampshire.
Pilatus Bank Plc et al: Controllership & Director Removal
Public Notice by the Malta Financial Services Authority regarding Ali Sadr Hasheminejad and Pilatus Bank Plc.