Appleby

SHOWING:

101 to 150 of 153 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

Events

In the Matter of GT One

December 22, 2010
Petition by ExecuJet Middle East LLC to wind up GT One at the Grand Court of the Cayman Islands.

Appleby Trust Cayman Ltd. v. John Wakely et al

August 24, 2010
Ex Parte Originating Summons filed by Appleby Trust Cayman Ltd. against John Wakely, Siri Stolt-Nielsen Wikborg, Lise Marie Stolt-Nielsen Holten, Jacob Bo Stolt-Nielsen III, and Niels Gregers Stolt-Nielsen at the Grand Court of the Cayman Islands.

Offshore hedge funds sue Porsche for alleged securities fraud

March 10, 2010
Hedge funds in Bermuda, the British Virgin Islands, the Cayman Islands and the United States are seeking undisclosed damages against auto manufacturer Porsche for an alleged securities fraud. Details are contained in a civil complaint that was filed at the

Michael Cannon v. Funds for Canada Foundation et al: Amended Complaint

September 18, 2008
Amended Complaint filed by Michael Cannon against Parklane Financial Group Limited, Trafalgar Associates Limited, Trafalgar Trading Limited, Appleby Services Bermuda Ltd. as trustee for the Bermuda Longtail Trust, Matt Gleeson and Sarah Stanbridge as Trustees for the Donations Canada Financial Trust, Funds for Canada Foundation, Gleeson Management Associates Inc., Matt Gleeson, Mary-Lou Gleeson, Martin P. Gleeson, Edwin C. Harris QC, Patterson Palmer, a.k.a. Patterson Palmer Law; Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade, at Ontario Superior Court of Justice, Canada.

Arion Insurance Company Ltd.: Chapter 15 Petition (Bermuda)

July 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Tamsin Walker, as the Foreign Representative of Arion Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Bermuda police raid law firm’s offices

July 31, 2003
Police in Bermuda have carried out raids on several offices on the island, including those of law firm Appleby Spurling and Kempe, looking for documents as part of a criminal investigation.AS&K's two main offices at Cedar House and Cumberland House, both in Hamilton, were searched, reported The Royal Gazette newspaper on July 22, 2003.

Insider Talking: March 31, 2000

March 31, 2000
AS&K denies it is merging with Truman Bodden & Co. (Cayman), Neville Grant, resigns as head of the Cayman Islands Monetary Authority, Montserrat revokes offshore banking license of Equity Bank and Trust Company Limited, Grenada's Ambassador to the United States, Denis G. Antoine, makes a fool of himself while defending Grenada's offshore financial sector, illegally-operated offshore 'bank' continues in business despite regulatory action, sham 'Monaco Bank of Trade' tries to lure Internet users by offering absurdly-high rates of return, Russian businessman Vladimir Momitko dismantles web-site in which he sought to breach the copyright of financial publishers.