Schroders

USA v. Brian Booker: Superseding Indictment

August 22, 2019

Superseding Indictment regarding an alleged failure to disclose foreign accounts in Panama, Singapore, and Switzerland, in USA v. Brian Nelson Booker, a former CPA, at the U. S. District Court for the Southern District of Florida.

Private bank sues legendary record producer Terry Ellis for allegedly refusing to repay funds paid ‘by mistake’

June 14, 2012

British record producer and manager Terry Ellis, who is a member of the Rock and Roll Hall of Fame, is being sued in the British Virgin Islands, where he lives, for allegedly failing to return £22,000 that Schroders private bank claims to have paid him 'by mistake' more than two years ago.

Fraudulent Websites: February 3, 2011

February 3, 2011

Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

Poland seeks evidence in USA for fraud investigation into Elektrim SA

March 10, 2010

Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are

Poland: Elektrim B Corporation

February 3, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

USA v. David Weinreb: Transfer of Jurisdiction Order

December 14, 2009

Transfer of Jurisdiction Order in USA v. David Weinreb at the U. S. District Court for the District of Connecticut, includes copy of docket, indictment and judgment.

Brazil seeks records US bank records for investigation into Mario Ortigoza

November 10, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

Brazil requests US bank records for investigation into alleged money laundering

January 4, 2008

Article based on an application for an order appointing a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Ronaldo Correia Martins, Rubens Tadeu Wendler Riglione, Beverly Hills offshore company, Schroder Trust Bank, Citibank International, and Lloyds Bank.

Brazil: Ronaldo Correia Martins

November 27, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ronaldo Correia Martins and others for suspected money laundering.

Sharon Haugh sues Schroders (Bermuda) – again

May 31, 2003

An American businesswoman who last year sued Schroders' U.S. and Bermuda operations for alleged age discrimination after being fired at 56 has filed a new, unrelated lawsuit against her former employer.In her latest action, Sharon Haugh has accused Schroders PLC,

An analysis of the investment strategies of Schroders (Bermuda)

September 20, 1995

Merchant bank subsidiary Schroders (Bermuda) Ltd. caused a stir in the investment sector last week by announcing a licence to offer investment advisory and management services to local companies. The group's reputation and sheer size - it has more than $100 billion under management and approximately 300 investment professionals worldwide - should ensure Schroders wins more than its fair share of trust and insurance business on the island. David Marchant takes a look at the structured investment management process the group uses in a quest for optimum returns.

Schroders granted licence to do business locally in Bermuda

September 13, 1995

Foreign-owned merchant bank Schroders (Bermuda) Ltd. has been granted a licence by government to provide investment advisory and investment management services to local companies.Local investment bosses have nothing to fear from increased competition, though, said the company's president, Richard Crowder.