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                  Ukraine's state-owned Oschadbank asks U.S. court to confirm $1.1B arbitration award against Russia

                  Ukraine's state-owned Oschadbank, a.k.a. State Savings Bank of Ukraine, has filed a petition at federal court in the United States to confirm a $1.1 billion French arbitration award against Russia for losses it incurred as a result of Russia's invasion of Crimea in 2014.

                  FTX US sues FTX Bahamas & its liquidators in battle over jurisdiction

                  'YouTube Stars' who 'promoted FTX crypto fraud without disclosing compensation' sued for $1B by 'victims'

                  Gibraltar accountant Karel Manasco has assets frozen for allegedly swindling ex-employer out of £5M

                  Nadia Zahmoul v. Bank of Jackson Hole et al: Second Amended Complaint (‘Contentious Divorce’)

                  Michele Mason: $3.8K Penalties (‘Crypto Promotion’)

                  Akon: $168K Penalties (‘Crypto Promotion’)

                  Shaffer Smith: $48K Penalties (‘Crypto Promotion’)

                  Miles McCollum: $40K Penalties (‘Crypto Promotion’)

                  Jake Paul: $100K Penalties (‘Crypto Promotion’)

                  Lindsay Lohan: $40K Penalties (‘Crypto Promotion’)

                  SEC v. Justin Sun et al: Complaint (‘Crypto Fraud’)

                  Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

                  View More
                  We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

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                  CONTENT BY JURISDICTION

                  Bermuda

                  Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

                  Orbis Capital Ltd. et al v. Geisha Williams et al: Complaint (‘PG&E Corp. Securities Fraud’)

                  Rhombus Investments LP et al: Chapter 11 Petition

                  Ryan O’Dell v. Argo Group International Holdings Ltd. et al: Complaint

                  United Arab Emirates

                  Lindsay Lohan: $40K Penalties (‘Crypto Promotion’)

                  Mammoet Salvage BV v. Citibank NA et al: Discovery Application (Belgium, Netherlands & United Arab Emirates)

                  ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)

                  Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment

                  Cayman Islands

                  Plenisfer Investments SICAV v. TV Azteca SAB de CV et al: Chapter 11 Petition (Involuntary)

                  CRCM Institutional Master Fund (BVI) Ltd. et al v. Getty Images Holdings Inc.: First Amended Complaint

                  ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)

                  CIMA: Struck or Dissolved Entities (Cayman Islands, March 2023)

                  Hong Kong

                  Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

                  SEC v. Ho Wan Kwok et al: Complaint (‘$850M Securities Fraud’)

                  AAG Energy Holdings Ltd.: ‘Scheme of Arrangement’ Petition

                  USA v. Ho Wan Kwok et al: Criminal Indictment (‘$1B Securities Fraud & Money Laundering’)

                  Channel Islands

                  Blue Horizon Structured Products SPC Ltd.: Petition for Directions

                  William Cairns et al: Fines & Prohibitions (Guernsey)

                  Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

                  Crown Managed Accounts SPC et al v. Puerto Rico Industrial Development Corporation et al: Complaint (‘$90M Bonds Default’)

                  Switzerland

                  Patrick Calhoun v. Credit Suisse Group AG et al: Class Action Complaint (‘Securities Fraud’)

                  USA v. Babak Golbahar: Complaint (‘Unreported Offshore Accounts’)

                  SIIS Holdings Ltd. v. Samumed LLC: Complaint

                  Lina Molokotos-Liederman v. Thanasis Molokotos et al: Complaint (‘$5M BVI Trust Fund Fraud’)

                  More Jurisdictions

                  Anguilla
                  Antigua
                  Argentina
                  Australia
                  Bahamas
                  Belize
                  Brazil
                  BVI
                  Canada
                  China
                  Curacao
                  Cyprus
                  France
                  Germany
                  Gibraltar
                  Ireland
                  Isle of Man
                  Israel
                  Italy
                  Japan
                  Liechtenstein
                  Luxembourg
                  Malta
                  Marshall Islands
                  Mauritius
                  Netherlands
                  Panama
                  Russia
                  Seychelles
                  Singapore
                  South Africa
                  Spain
                  St. Kitts & Nevis
                  Turks & Caicos
                  United Kingdom
                  USA
                  OFFSHORE COURTS

                  Bahamas

                  Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

                  SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

                  SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

                  SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

                  Bermuda

                  PB Life and Annuity Co. Ltd.: Notice of Winding-Up Order & Provisional Liquidation

                  The Wine Investment Fund Ltd.: Notice of Appointment of Provisional Liquidators

                  The Wine Investment Fund Ltd.: Notice of Winding Up Petition

                  BMA v. The Wine Investment Fund Ltd.: Winding Up Petition

                  British Virgin Islands

                  Michael Latefi et al v. CLAW Restaurant Holdings Ltd.: Liquidation Application (‘AED 6.1M Debt’)

                  Transcience Investments Ltd. v. Greentown Holdings (BVI) Inc. et al: Claim Form

                  Nexa Resources Peru SA v. BVI Registrar of Corporate Affairs: (Incpac Holdings Ltd.)

                  Toby Collins v BVI Registrar of Corporate Affairs: Restoration Application (Unicorn Star Holdings Ltd.)

                  Cayman Islands

                  AAG Energy Holdings Ltd.: ‘Scheme of Arrangement’ Petition

                  Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment

                  RBH Holdings v. Juniper Life Sciences Ltd.: Originating Summons

                  MANA International: Restoration Application

                  U.S. COURTS - FOREIGN CASES

                  Ch. 15 - Insolvencies

                  World Marine Offshore A/S: Chapter 15 Petition (Denmark)

                  Cimolai SpA et al: Chapter 15 Petition (Italy)

                  Tinto Holding Ltda.: Chapter 15 Petition (Brazil)

                  Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

                  MLATs - Criminal

                  Netherlands: CallWithUs (‘Fraud Investigation Involving 500391267@sip.callwithus.com’)

                  Netherlands: Meta Platforms Inc. (‘Threats & Stalking’)

                  Netherlands: MediaLab.ai Inc. (‘Harmful Images’)

                  Austria: DigitalOcean LLC (‘Crypto-Based Investment Fraud’)

                  Discovery - Civil

                  Mammoet Salvage BV v. Citibank NA et al: Discovery Application (Belgium, Netherlands & United Arab Emirates)

                  Xiaomi Technology Germany GmbH et al v. Ox Mobile Technologies LLC et al: Discovery Application (Germany)

                  Oasis Focus Fund LP et al v. Christopher Hsu: Discovery Application (Cayman Islands)

                  Oasis Focus Fund LP et al v. Kathleen Chien et al: Discovery Application (Cayman Islands)

                  Regulatory Actions

                  Michele Mason: $3.8K Penalties (‘Crypto Promotion’)

                  Akon: $168K Penalties (‘Crypto Promotion’)

                  Shaffer Smith: $48K Penalties (‘Crypto Promotion’)

                  Miles McCollum: $40K Penalties (‘Crypto Promotion’)

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