Tag: Fraud
TWO LEGAL TEAMS, ONE TARGET: Why Is the State Fighting Us Instead of Examining UBS? – 21 August 2026
Fictitious Trading: Market Impact and Tax Revenue Loss Analysis
01620-01451 – Order dated 8 May 2023 – unappealed; UBS’s intentional delays.
01620-01451 – Order dated 28 April 2025 – Directions: Trial dates – applications for leave to appeal, committal and setting aside Summary Judgment
Summons, filed 28 June 2017 – Committal application /contempt proceeding Respondents: Named UBS lawyer and manager, Affidavit
Summons filed 15 May 2017 – set aside Summary Judgment as no Defendant’s evidence was taken in consideration
Application filled on 21 February 2024 – setting aside Order dtd 23 March 2015 as obtained by fraud , 2 Affidavits and Submissions
When Public Institutions Act in the Public Interest: The Securities Commission of The Bahamas Mutually Approved Statement – 22 July 2026
