Tag: Monaco

  • Case of the Day: Green v. First Liberty

    The case of the day is Green v. First Liberty Ins. Corp. (E.D.N.Y. 2018). Nefeteri Green was driving in New York City when his car was hit by a car driven by Marco Suazo. Suazo’s car was owned by Monaco and registered to Isabelle Picco, Monaco’s representative to the United Nations. Green alleged that Suazo……

  • Case of the Day: In re Accent Delight

    Case of the Day: In re Accent Delight

    The case of the day is In re Accent Delight International (2d Cir. 2017). Accent Delight and Xitrans Finance Ltd. were BVI companies owned by Dmitry Rybolovlev’s family trusts. Rybolovlev was a Russian national who resided in Monaco. Yves Bouvier was a Swiss national who dealt in fine art through MEI Invest Ltd., a Hong……