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Carey Olsen sues Three Arrows Capital crypto fund founders Su Zhu & Kyle Davies for 'unpaid legal fees'

British Virgin Islands law firm Carey Olsen has sued the principals of failed crypto fund Three Arrows Capital - Su Zhu and Kyle Davies - for "outstanding professional fees and disbursements" of $348,605.

Fund manager Jacob Weinig suspected of 'wrongdoing' by investors in his Bahamas/Cayman/U.S.-based Iceberg Capital crypto group

SEC sues Bermuda's Equity Acquisition Company & German principal Carsten Klein for '$3.4M in outstanding regulatory penalties'

Caribbean's Loyal Bank settles FATCA-related money laundering charge in U.S., agrees to pay $2M fine

USA v. $20M in Funds & Securities: Forfeiture Complaint (‘1MDB Fraud’)

Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)

SEC v. Nova Labs, Inc.: Complaint (‘$200M+ Crypto Offering Fraud’)

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)

Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)

OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)

View More

We hunt for disputes, insolvencies, fraud, and other red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources. To receive free summaries of our content and/or details of our events on intelligence, investigations, and recovery, sign up below.

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CONTENT BY JURISDICTION

Bermuda

Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)

Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)

Newpoint Financial Corp. v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Appeal’)

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

Singapore

Carey Olsen sues Three Arrows Capital crypto fund founders Su Zhu & Kyle Davies for ‘unpaid legal fees’

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

Jonathan Glassberg v. UBS AG: Judgment (‘Liability for $2.5M Investment Loss’)

Regeneron Pharmaceuticals Inc. v. Amgen Inc.: Discovery Application (Singapore)

Cayman Islands

Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)

Crest Global Technology LLC et al v. Crown Global Secondaries Master SCSP et al: Case Cover Sheet (‘Breach of Contract’)

Mark Rubenstein et al v. Abdiel Qualified Master Fund et al: Complaint (‘$1.6M Short-Swing Profits’)

Mount Peak Fund SPC: Directors (Cayman Islands)

Switzerland

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

Jonathan Glassberg v. UBS AG: Judgment (‘Liability for $2.5M Investment Loss’)

U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Hong Kong

Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)

Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)

FingerTango Inc. et al: Enforcement Action Regarding HK$660M Losses (Hong Kong)

FingerTango Inc. et al: Statement of Disciplinary Action (Hong Kong)

United Arab Emirates

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Amended Discovery Application (Malaysia)

U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion

Luc Despins v. AA Global Ventured Ltd. et al: Second Complaint (‘Turnover of Assets in $1B Fraud & Money Laundering Scheme’)

More Jurisdictions

Anguilla
Antigua
Argentina
Australia
Bahamas
Belize
Brazil
BVI
Canada
Channel Islands
China
Curacao
Cyprus
France
Germany
Gibraltar
India
Ireland

Isle of Man
Italy
Japan
Liechtenstein
Luxembourg
Malta
Marshall Islands
Mauritius
Netherlands
Panama
Russia
Seychelles
South Africa
Spain
St. Kitts & Nevis
Turks & Caicos
United Kingdom
USA

OFFSHORE COURTS

Bahamas

Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

WillIsle Corp.: Restoration Application (Bahamas, 2024)

Caribbean Global Management Ltd. v. Bahamas Registrar General: Restoration Application (Bahamas)

Bermuda

Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)

St. John’s Trust Company (PVT) Ltd.: Appointment of Liquidators

Trott & Duncan Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$370K Unpaid Legal Services’)

Trocan Management Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$28K Unpaid Corporate Services’)

British Virgin Islands

Aabar Investments PJS Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘Knowing Participation in $7.65B 1MDB Fraud’)

Rafael Selman Mejia v. BVI Registrar of Corporate Affairs: Restoration Application (Investment Traders Worldwide Corp.)

Jorge Muñoz Torres v. BVI Registrar of Corporate Affairs: Restoration Application (Latam Emerging Market Investment Fund SPC Ltd.)

Eloy Noceda Martorellet v. BVI Registrar of Corporate Affairs: Restoration Application (Miray Investment Corp.)

Cayman Islands

Douglas Construction Ltd.: Restoration Application (Cayman Islands)

PuraPharm Corporation Ltd.: ‘Share Reduction’ Petition (Cayman Islands)

Pentamaster International Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

Fosun Tourism Group: ‘Scheme of Arrangement’ Petition (Cayman Islands)

U.S. COURTS - FOREIGN CASES

Ch. 15 - Insolvencies

Montoux Ltd.: Chapter 15 Petition (New Zealand)

Felix Payment Systems Ltd.: Chapter 15 Petition (Canada)

The Lion Electric Company et al: Chapter 15 Petition (Canada)

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

Discovery - Civil

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

Estate of Brent Sikkema v. The Western Union Company et al: Discovery Application (Brazil)

Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

MLATs - Criminal

Belgium: Jermain Hornberger et al (‘Money Laundering’)

Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)

Serbia: Miloš Pavlović et al (‘Fraud’)

Romania: Jeffrey Eugene (‘Fraud’)

Regulatory Actions

FingerTango Inc. et al: Enforcement Action Regarding HK$660M Losses (Hong Kong)

FingerTango Inc. et al: Statement of Disciplinary Action (Hong Kong)

SEC v. Elon Musk: Complaint (‘Failure to Disclose Beneficial Ownership’)

Hub Investments Ltd.: License Revocation (Mauritius)

- Search

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