Blog

The crisis at the offshore Loyal Bank of St. Vincent and the Grenadines with offices in Budapest continues, just recently its customers learned that incoming and outgoing transfers were suspended indefinitely; Although, as is often the case in these … Read more

The strong allegations made by the Panamanian lawyer Giovanni Caporaso against the mismanagement in the case of the Choice bank, by the Central Bank of Belize, have had a great media impact; Although neither the Governor, Joy Grant, nor Prime Ministe… Read more

The super-liquidator, Henry J. Hazel, nominated by the Central Bank of Belize at the beginning of July didn’t last even two days and yet, we don’t know how much he was paid. Thanks to the pressure put on the Central Bank of Beli… Read more

Distinguished Ms. Joy Grant Governor of the Central Bank of Belize This is your humble servant, Giovanni Caporaso Gottlieb, practicing attorney in Panama, with 30 years of experience in offshore banking; I’m writing to you on behalf of a … Read more

Distinguished Mr. Dean Barrow First Minister of Belize, This is your humble servant, Giovanni Caporaso Gottlieb, practicing attorney in Panama, with 30 years of experience in offshore banking; I’m writing to you on behalf of a large numbe… Read more

The Central Bank of Belize decided to revoke Choice Bank Limited’s license, in what has turned out to be an unexpected movement that has caused serious problems for account depositors, since Choice has ensured that, starting July 2, it will all… Read more

The Choice Bank of Belize, after 10 years on the market, is passing through a strong liquidity crisis that has driven it to stop withdrawal of money by its accountholders. The problem is very serious; however, in such a complex context, the Central B… Read more