The Belize Bank Limited

Belize Bank seeks to collect on $27M judgment against Belize Gov’t

July 26, 2016

Following a recent appeals court ruling in Washington, D.C., British businessman Michael Ashcroft's Belize Bank is attempting to find and seize assets in the United States that belong to the Belize Government in order to satisfy a $27 million judgment that was entered seven years ago in England.

Belize Bank Ltd. et al: v. Government of Belize: Appeals Court Judgment

May 13, 2016

Judgment in BCB Holdings Limited and The Belize Bank Limited v. Government of Belize at the United States Court of Appeal.

Belize Bank Ltd. et al v. Government of Belize: Memorandum Opinion

June 24, 2015

Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

February 24, 2015

Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award

July 1, 2014

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Michael Ashcroft’s Belize Bank seeks to enforce US$18 m award against Belize Government

April 21, 2014

The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.

Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award

April 18, 2014

Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Belize Bank Ltd. v. Mountain Rock Investments Ltd.: Fixed Date Claim Form

January 20, 2014

Fixed Date Claim Form in The Belize Bank Limited v. Mountain Rock Investments Limited at the British Virgin Islands High Court.

Belize Bank Ltd. v. Stanhope International Holdings Ltd.: Fixed Date Claim Form

January 20, 2014

Fixed Date Claim Form in The Belize Bank Limited v. Stanhope International Holdings Ltd. at the British Virgin Islands High Court.