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‘Remove negative content about Konstantin and Natalya Kagalovsky’, requests Italian ‘reputation manager’
April 26, 2024
Letter to OffshoreAlert from Italian reputation manager Ufficio Legale Tutela Digitale requesting the removal or de-indexing of negative content concerning their Russian clients Konstantin Kagalovsky and his wife, Natalya Kagalovsky, claiming publication violates their "right to be forgotten as enshrined in Italian and EU jurisprudence and, even more concretely, in the new "Regulation (EU) 2016/679" specifically its Article 17".
Tritone Capital Management AG: Public Warning (Switzerland)
April 25, 2024
Public Warning by the Swiss Financial Market Supervisory Authority that Tritone Capital Management AG “is suspected of conducting unauthorised activities in the financial market”.
Consensys Software Inc. v. SEC et al: Complaint (‘Crypto Regulatory Overreach’)
April 25, 2024
Complaint "about regulatory overreach, the ambition of the administrative state to control innovative technologies, and elementary principles of fairness and due process" in Consensys Software Inc., described as "a software developer whose business centers on a blockchain network called Ethereum" v. Gary Gensler, Caroline A. Crenshaw, Jaime Lizarraga, Mark T. Uyeda, Hester M. Peirce, and Securities and Exchange Commission at the U.S. District Court for the Northern District of Texas.
Álya Construtora S.A. v. PDVSA Petróleo S.A. et al: Petition to Confirm Arbitral Award ($52M)
April 25, 2024
Petition to Recognize and Confirm Arbitral Award in Álya Construtora S.A., of Brazil v. PDVSA Petróleo S.A. and Petróleos de Venezuela S.A., described as "state-owned entities created under the laws of Venezuela, at the U.S. District Court for the District of Delaware.
International Airfinance Corporation: Directors (Cayman Islands)
April 25, 2024
Director Details for International Airfinance Corporation, obtained from the Cayman Islands General Registry on April 25th, 2024.
Ted Baker Canada Inc. et al: Chapter 15 Petition (Canada)
April 24, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Antoine Adams, as the Foreign Representative of Ted Baker Canada Inc., OSL Fashion Services, Inc., OSL Fashion Services Canada, and Ted Baker Limited, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Video: Activating Pressure Points to Win Disputes
April 24, 2024
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April 24, 2024
Video: AI and OSINT In Your Investigations
April 24, 2024
Video: A Whistleblower’s Guide to the Bounty
April 24, 2024
Video: Managing Cross-Border Crises of the Rich & Famous
April 24, 2024