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BDO USA P.C. v. Justin Rojas: Complaint (‘Raiding of Clients’)

January 5, 2024
Complaint that "arises out of former BDO employee Rojas’s departure to Armanino LLP - a competitor of BDO - and subsequent raiding of BDO clients and employees in violation of Rojas's restrictive covenant obligations to BDO" in BDO USA P.C. v. Justin Rojas at the U.S. District Court for the Southern District of New York.

LM Property Development Ltd. et al v. Craig Roberts et al: Discovery Application (Bahamas)

November 21, 2022
Application by LM Property Development Limited, of the Bahamas, and Mirko Kovats, described as "an international real estate investor who has lived in the Bahamas for over 25 years", to take discovery from Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, and Lisa Barnes for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

SEC v. Arbitrade Ltd. et al: Complaint (‘$37M Crypto Fraud’)

September 30, 2022
Complaint alleging "a crypto asset pump-and-dump scheme" in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

The Mechanics of Crypto Investigations

April 25, 2022
This session will show you how to investigate who stole the crypto, where it went, whether it was converted into fiat currency, and who has the proceeds now. Speakers: Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, Kroll; Beth Bisbee, US Head of Investigations, Chainalysis; Hakob Stepanyan, Manager - Forensic Investigation & Litigation Services, BDO USA; and Monika Laird, Threat Finance Lead, TRM Labs.

BDO Consult Ltd.: €61,763 Fine

March 30, 2022
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.

AFX Capital Markets Ltd. et al: License Revocation, Industry Bans & €350K Fines

December 23, 2021
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of AFX Capital Markets Ltd. and imposed collective fines totaling €350,000 on two of its directors, Manuela Mazzacco and Andreas Lianos, who also received industry bans, and two of auditors, BDO Ltd. and Anthimos, Leonidou and Partners Ltd., for regulatory breaches.

How to Investigate Crypto

December 9, 2021
This video discusses how to investigate crypto. Speakers: Daniel Burget (BDO USA), Ethan McMahon (Chainalysis), Nick Furneaux (CSITech)

BDO Canada Ltd. v. Truist Bank: Discovery Application

August 16, 2021
Application by BDO Canada Limited, as the Receiver for 1635536 Ontario Inc., operating as Versitec Marine & Industrial and Versitec Marine USA Inc., to take discovery from Truist Bank and Bank of America Corporation for use in legal proceedings in Toronto, Canada "commenced by a creditor of Debtors, Liquid Capital Exchange Corp.", filed at the U. S. District Court for the Southern District of Florida.

Source One Environmental Ltd.: Chapter 15 Petition

December 23, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Robert Thornton, of BDO LLP, as the Foreign Representative of Source One Environmental Limited, described as "a specialist supplier of innovative trenchless technologies to the sewer & drainage repair market"", based in Barnsley, England, at the U. S. Bankruptcy Court for the Eastern District of Michigan.

Cyril Fulton: Chapter 15 Petition

December 7, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by John Young, of BDO Lindsay House, as the Foreign Representative of Cyril E. Fulton, at the U. S. Bankruptcy Court for the Middle District of Florida.

BDO Cayman Ltd. et al v. Ardent Harmony Fund Inc.: Ruling

November 19, 2020
Ruling dismissing "BDO Cayman's application for leave to commence proceedings against Ardent for an injunction to restrain them from continuing the New York proceedings" in BDO Cayman Ltd. , of the Cayman Islands, and BDO Trinity Ltd. , of Trinidad and Tobago v. Ardent Harmony Fund Inc. (in Official Liquidation) at the Grand Court of the Cayman Islands.

Premier Assurance Group SPC Ltd.: Chapter 15 Petition

September 22, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Controllership), at the U. S. Bankruptcy Court for the Southern District of Florida. Editor's Note: The "Foreign Main Proceeding" in this matter, which includes allegations of fraud, was filed under seal at the Grand Court of the Cayman Islands on September 17th, 2020 and remains sealed as of today, with the entry in the Court's public register reading "Confidential Matter". It is often only when Cayman insolvency practitioners seek recognition in the United States that the mere existence of cases becomes publicly-known.

Platinum Partners liquidators sue BDO in the Cayman Islands

September 3, 2020
The liquidators of an offshore hedge fund and a "pass-through" tax vehicle that were part of the failed $1 billion U.S.-based Platinum Partners investment group have sued the Cayman Islands and New York operations of auditor BDO.

Diligence Inc. v. Nicolas Day: Amended Complaint Stipulation

May 19, 2020
Stipulation to file Amended Complaint regarding allegations of "corporate looting" involving Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in Chamonix, France, at the Court of Chancery of the State of Delaware.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Opposition to Motion to Dismiss

March 17, 2020
Opposition to Defendant's Motion to Dismiss regarding allegations of negligence, professional malpractice, and fraudulent concealment in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., a.k.a. BDO Trinidad & Tobago, of Trinidad & Tobago, at the Supreme Court of the State of New York.

Kuwait Ports Authority v. Citibank et al: Discovery Application

January 27, 2020
Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in "impending litigation" in the Cayman Islands regarding "fraud and other wrongdoing related to KPA's investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P." estimated at "hundreds of millions of dollars", filed at the U. S. District Court for the Southern District of New York.

Gulf Investment Corp. v. Bank of America et al: Discovery Application

December 26, 2019
Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

November 18, 2019
Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

Cristal Coleman Clark v. CMZ Group Ltd. SEZC et al: Complaint

August 16, 2019
Complaint alleging malicious prosecution in Cristal Coleman Clark v. Andrew Joseph Zahn, a.k.a. Joe Zahn, a.k.a. Andy Zahn, described as "a resident of Brazil"; Keith Miles, described as "a resident of the Turks & Caicos", and CMZ Group Ltd. SEZC, a.k.a. Sandstone Holdings Ltd., of the Cayman Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Roland Kaehler: License Suspension

June 14, 2019
Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

BSG Resources Ltd.: Chapter 15 Petition (Guernsey)

June 3, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Smar Equipamentos Industrias Ltda. et al: Chapter 15 Petition

February 28, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Smar Equipamentos Industrias Ltda., Smar Comercial Ltda., and Valblock Indústria e Comércio Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Leslie Thompson: Chapter 15 Petition

December 13, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James Stephen, as the Foreign Representative of Leslie Thompson, at the U. S. Bankruptcy Court for the Middle District of Florida.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018
Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Keystone Private Equity Investments Ltd.: Chapter 15 Petition

October 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018
First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.