Wednesday, February 11, 2015

Caledonian Securities & Caledonian Bank Seized by Cayman Officials

Going Public LawyerPosted by Brenda Hamilton, Securities Lawyer Following an action by the Securities and Exchange Commission (the SEC ) last week, and an asset freeze order, the Cayman Islands Monetary Authority has taken control of Caledonian Bank and Caledonian Securities.  According to charges by the SEC on February 7, 2014, Caledonian, Clear Water Securities, Legacy Global Markets S.A., and Verdmont Capital S.A. functioned as... Read MoreGoing Public Lawyer

No comments:

Post a Comment