Equiom

Equiom (Guernsey) Ltd.: £455K Fine (Guernsey)

July 26, 2024

Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £455,000 on Equiom (Guernsey) Limited, described as "a large business with a high-risk appetite and a significant number of high-risk relationships", for regulatory breaches, including those involving citizens of Russia.

N888JK Ltd. v. Equiom (Isle of Man) Ltd.: Complaint

May 28, 2020

Complaint in N888JK Limited, of the British Virgin Islands v. Equiom (Isle of Man) Limited, of the Isle of Man, as Trustee of ANAP Aircraft Ownership Trust, at the Supreme Court of the State of New York, County of New York.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

June 15, 2018

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Jhaveri Darsan Jitendra et al v. Estate of Anil Vassudeva Salgaocar et al: Claim Form

December 5, 2017

Claim Form in Jhaveri Darsan Jitendra and P.D. Holdings Limited v. The Estate of Anil Vassudeva Salgaocar and Winter Meadow Capital Inc. at the British Virgin Islands High Court.

Equiom (Isle of Man) Ltd. v. Smith Electric Vehicles US Corp.: Complaint

March 27, 2015

Complaint in Equiom (Isle of Man) Limited v. Smith Electric Vehicles US Corp. at the U. S. District Court for the Southern District of New York.