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Chaucer looks to protect its Vesttoo-linked transaction cells from other creditor claims

Having recently filed to appear as a creditor in the Chapter 11 bankruptcy case of Vesttoo, international specialty insurance and reinsurance group

Vesttoo bayLimited partnershipChaucer cellBankruptcy casesSegregated cellReinsurance transactionsSegregated cellsPremium paymentsPetition dateTransferred premium

Vesttoo pursues asset sale, saying the problem was not the technology

As we reported over a week ago, Vesttoo, the insurtech at the centre of an international reinsurance letter of credit (LOC) fraud investigation, is trying

Committee of unsecured creditorsVesttoo ltdOfficial committeeUnsecured creditorsVesttoo ami barlevVesttoo bay

Vesttoo: Red flags raised regarding HK / China investors as early as 2021

While the industry will spend its time poring over the initial findings of the fraud investigation at Vesttoo, one thing that stands out is the fact

Cheng yuanNew yorkUnited statesHong kongJosh rurkaUdi ginatiGaurav wadhwaYaniv berteleVixipay ltdStandard chartered bankIsrael discount bankVesttoo ltdCheng yuan holdingsChina construction bankBank hapoalimYupo holdings ltd

Vesttoo claims ownership of White Rock cells, says part of bankruptcy estate

As we suspected might happen, Vesttoo is indeed claiming ownership of the White Rock Insurance (SAC) Ltd. segregated cells or accounts that are subject to

United kingdomCity ofBermuda monetary authorityBermuda segregated accounts companiesSupreme courtWhite rock insuranceWhite rockVesttoo bayWhite rock segregated accountsSegregated accounts actBermuda segregated accounts companies actWhite rock bermudaArtemis london

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