Bloomberg Anywhere Remote Login Bloomberg Terminal Demo Request

Bloomberg

Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world.

Company

Financial Products

Enterprise Products

Media

Customer Support

  • Americas

    +1 212 318 2000

  • Europe, Middle East, & Africa

    +44 20 7330 7500

  • Asia Pacific

    +65 6212 1000

Communications

Industry Products

Media Services

Follow Us

Bloomberg Customers


February 09, 2016 5:05 PM ET

Capital Markets

Company Overview of Brown Brothers Harriman & Co.

Company Overview

Brown Brothers Harriman & Co., formerly known as Brown Brothers & Co., is a private bank, provides commercial banking, investment management, brokerage, and trust services to private companies and individuals. It also performs merger advisory, foreign exchange, custody services, commercial banking, and corporate financing services. Brown Brothers Harriman & Co. was founded in 1818 and is based in New York, New York. It has offices in the United States, Europe, and Asia.

140 Broadway

New York, NY 10005-1101

United States

Founded in 1818

Phone:

212-483-1818

Key Executives for Brown Brothers Harriman & Co.

Partner
Age: 54
Managing Director
Managing Director
Managing Director
Managing Director
Compensation as of Fiscal Year 2015.

Brown Brothers Harriman & Co. Key Developments

Voip-Pal.Com, Inc. Files Counterclaim and Third Party Complaint against Locksmith Financial Corporation, Inc. and other Companies

Voip-Pal.com, Inc. provided an update on the status of legal actions to cancel and return to treasury over 100 million shares of VPLM stock frozen since October 2014. The company filed a counterclaim and third party complaint in case Clark County (Nevada) District Court case A-15-717491-C. The Counter-defendants named were: LOCKSMITH FINANCIAL CORPORATION, INC.; TALISMAN FINANCIAL, INC.; VHB INTERNATIONAL LTD; CACTUS VENTURES, INC. The Third-Party Defendants named in the counter-complaint were: TK INVESTMENT; RICHARD G. KIPPING, an individual, TERRY KWAN, an individual. In its counter-claim, Voip-Pal alleges: Kipping, Kwan, Locksmith, and TK Investments, through a series of deceptive debt conversions, stock issuances, and noncash accounting transactions, systematically conspired, schemed, and defrauded Voip-Pal and the shareholders of Voip-Pal out of additional millions of shares of Voip-Pal stock. In addition to the three above named offshore Belize entities, the Counter defendants and Third- Party Defendants involved a network of twelve additional offshore and related entities for a total of fifteen offshore entities utilized to hide their unlawful transactions and transfers. The twelve additional offshore entities named in the counterclaim are 3M Investments Company, Inc., Caledonian Securities LTD, Caledonian Bank LTD, Red Arrow Investments, Inc., Platinum Tribe, Inc., Cayman Institutional Bank, Brown Brothers Harriman & Co., Beaufort International Associations, Undiscovered Equities, Greenland Capital LTD, Paramount Trading Company and NSG Fund, Inc. By running their stock transactions through Locksmith/TK Investments and then through the Offshore Entities, Kipping and Kwan were able to have their suspect liquidations facilitated by his unlawful broker- dealers, without the scrutiny that the transactions demanded. Generally, Kipping and Kwan transferred shares to one of the Offshore Entities within 24 hours of the debt-conversion transaction. Among the alleged fraudulent transactions is a $360,000 debt to stock conversion in which Kipping and Kwan caused that Voip-Pal, without Voip-Pal's knowledge or approval, issue 36,000,000 shares of Voip- Pal common stock to Locksmith in exchange for settlement of the $360,000 sham loan. At the time of the $360,000 debt to stock conversion, the 36,000,000 shares of Voip-Pal common stock had an actual market value of approximately $4,860,000. Among other relief for damages Voip-Pal is also asking the court to cancel and return to treasury 124,718,000 shares transferred by Locksmith, Kipping, TK Investments, and Kwan to off-shore entities, including the Talisman, Cactus Ventures, and VHB International.

Voip-Pal.com, Inc. Provides Status Update of its Lawsuit to Cancel and Return over 124,718,000 Shares to its Treasury

Voip-Pal.com, Inc. provided an update on the status of legal actions to cancel and return to treasury over 100 million shares of VPLM stock frozen since October 2014. The company filed a counterclaim and third party complaint in case Clark County (Nevada) District Court case A-15-717491-C. The counter-defendants named were: Locksmith Financial Corporation, Inc., Talisman Financial, Inc., VHB International Ltd, and Cactus Ventures, Inc. The third-party defendants named in the counter complaint were: TK Investment; Richard G. Kipping, an individual, Terry Kwan, an individual. In its counter-claim, Voip-Pal alleges: Kipping, Kwan, Locksmith, and TK Investments, through a series of deceptive debt conversions, stock issuances, and noncash accounting transactions, systematically conspired, schemed, and defrauded Voip-Pal and the shareholders of Voip-Pal out of additional millions of shares of Voip-Pal stock. In addition to the three above named offshore Belize entities, the counter defendants and third-party defendants involved a network of twelve additional offshore and related entities for a total of fifteen offshore entities utilized to hide their unlawful transactions and transfers. The twelve additional offshore entities named in the counterclaim are 3M Investments Company, Inc., Caledonian Securities LTD, Caledonian Bank LTD, Red Arrow Investments, Inc., Platinum Tribe, Inc., Cayman Institutional Bank, Brown Brothers Harriman & Co., Beaufort International Associations, Undiscovered Equities, Greenland Capital LTD, Paramount Trading Company and NSG Fund, Inc. By running their stock transactions through Locksmith/TK Investments and then through the Offshore Entities, Kipping and Kwan were able to have their suspect liquidations facilitated by his unlawful broker-dealers, without the scrutiny that the transactions demanded. Generally, Kipping and Kwan transferred shares to one of the Offshore Entities within 24 hours of the debt-conversion transaction. Among the alleged fraudulent transactions is a $360,000 debt to stock conversion in which Kipping and Kwan caused that Voip-Pal, without Voip-Pal's knowledge or approval, issue 36,000,000 shares of Voip-Pal common stock to Locksmith in exchange for settlement of the $360,000 sham loan. At the time of the $360,000 debt to stock conversion, the 36,000,000 shares of Voip-Pal common stock had an actual market value of approximately $4,860,000. Among other relief for damages Voip-Pal is also asking the court to cancel and return to treasury 124,718,000 shares transferred by Locksmith, Kipping, TK Investments, and Kwan to off-shore entities, including the Talisman, Cactus Ventures, and VHB International.

Brown Brothers Harriman & Co. Presents at Cayman Alternative Investment Summit 2016, Feb-04-2016

Brown Brothers Harriman & Co. Presents at Cayman Alternative Investment Summit 2016, Feb-04-2016 . Venue: Cayman Islands. Speakers: Christopher McChesney, Global Head of Alternatives and Senior Vice President.

Similar Private Companies By Industry

Company Name Region
Thunder Funding LLC United States
Guardian Trading, LLC United States
Acquisition Search Corp., The United States
Auramet Trading, LLC United States
Target Acquisitions II, Inc. United States

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
Bertelsmann AG Europe
NYC2012, Inc. United States
Rush University United States
Citizens Budget Commission United States

Sponsored Financial Commentaries

Sponsored Links

Request Profile Update

Only a company representative may request an update for the company profile. Documentation will be required.

To contact Brown Brothers Harriman & Co., please visit www.bbh.com. Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.