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The OffshoreAlert Conference Miami 2020: Early registrants receive a $400 discount on the General Admission ticket price - Register Now

Wednesday, January 8, 2020

USA v. HSBC Private Bank (Suisse) SA: Arrest Warrant for $71.85M

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Arrest Warrant for $71.85 million in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.

USA v. HSBC Private Bank (Suisse) SA: $71.85M Forfeiture Complaint

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Forfeiture Complaint for $71.85 million that "represents property constituting and derived from proceeds of wire fraud" in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.

Recent:

Willis Electric Co., Ltd. v. Polygroup Ltd. et al: The Michaels Companies' Motion to Quash Subpoenas
Morgan Gatsby Ltd.: Fine
Burford Capital Ltd. v. London Stock Exchange Group Plc: Claim Form
Petition to wind up British £40M fraud firm Privilege Wealth Plc
Privilege Wealth Plc: Fourth Progress Report of Administrators

OffshoreAlert Miami 2020 - Registration Now Open

Tickets are now on sale for next year's OffshoreAlert Conference in Miami, which will focus on financial intelligence and investigations.

The first version of our agenda is also viewable, with cryptocurrency-related investigations and asset recovery featuring prominently. The agenda will be significantly added to and changed in the coming months to take advantage of breaking developments.

The 18th Annual OffshoreAlert Conference North America will again take place at the luxury, ocean-side Miami Beach EDITION hotel, on April 19-21, 2020.

Click here to register today and save $400 or here to learn more about the event.

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