Latest News for: Cayman islands lawyer

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OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam

Live Mint 03 Apr 2024
... claimed that, from 2014 through 2019, Dilkinska helped Mark Scott, OneCoin’s US-based lawyer, launder $400 million in OneCoin proceeds through a series of phony Cayman Islands investment funds.
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Fresh Del Monte says it cannot be held liable after violence at Kenyan farm

The Guardian 08 Feb 2024
... by security guards at its Kenyan pineapple farm because it is domiciled in the Cayman Islands.
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Gigi Hadid teases a glimpse of her toned abs in oversize blouse and slacks during ...

The Daily Mail 11 Aug 2023
The Los Angeles born beauty also faced legal woes during a recent vacation to the Cayman Islands ... media, jokingly captioning a post after the Cayman Islands incident with, 'All's well the ends well.'.
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Hong Kong court to hold hearings on China Evergrande restructuring plan in September

Reuters 24 Jul 2023
"Ultimately, it depends on the group's ability to generate cashflow and its business operation onshore," said the lawyer. A separate convening hearing will take place at a Cayman Islands court on Tuesday.
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Minority investors ‘extremely furious’ as new events rock K-Electric’s future

The News International 16 Jul 2023
People directly linked with the matter have told Geo News that all sides in this dispute have instructed lawyers in the Cayman Islands to challenge the latest moves by Chishty after fresh events reignited a heated atmosphere at K-Electric.
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FA board director Rupinda Bains steps down from role after being exposed as being part ...

The Daily Mail 03 Jul 2023
Last week, Mail Sport revealed that Rupinder Bains’ involvement with the company who failed in their £185million bid for the club from a Cayman Islands-based consortium was under investigation by the FA.
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Gupta seeks extension to challenge freezing order in Trafigura case

Reuters 02 Jun 2023
In April, the court also imposed a freezing order on his wife, Ginni Gupta, relating to a house in Dubai, in which the couple are believed to live, and a Cayman Islands investment fund, a court document by Trafigura's lawyers said.
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Lawyer Dinah Rose KC sues the Times for libel

The Guardian 06 Feb 2023
Lawsuit relates to a story about criticism she faced after taking Cayman Islands same-sex marriage case A ...
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Law chiefs rule against Magdalen College head in Caymans gay rights row

The Times/The Sunday Times 21 Nov 2022
A prominent English lawyer “must apologise” for “recklessness” after she wrongly claimed that she was professionally obliged to represent the Cayman Islands in an ...
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Order restraining KE from making changes to board of directors extended

Dawn 10 Nov 2022
The lawyers contended that the defendants could not use the jurisdiction of Cayman Islands to unilaterally manipulate the transfer of beneficial ownership of the KE, which was not permissible without ...
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Senior promotions for Carey Olsen's Cayman Islands lawyers (Carey Olsen)

Public Technologies 31 Oct 2022
31 October 2022 Senior promotions for Carey Olsen's Cayman Islands lawyers ... specialist advice and the highest levels of service to our clients in the Cayman Islands and internationally".
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Onecoin Cryptoqueen Associates Appear in German Court

Bitcoin 21 Oct 2022
Lawyer and Couple Face Criminal ... The lawyer allegedly transferred €20 million ($19.7 million) to the Cayman Islands on behalf of Ignatova for the purchase of two London apartments for €75 million euros.
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Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany

Decrypt 19 Oct 2022
One man, a Munich lawyer who worked for Ignatova, is alleged to have transferred €20 million ($19.7 million) via the Cayman Islands on her behalf to buy two apartments in ...
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Three OneCoin Crypto Scam Associates Faced a German Court

Finance Magnates 19 Oct 2022
... a Munich-based lawyer associated with Ignatova allegedly transferred nearly $20 million through the Cayman islands to purchase two apartments in London.

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