OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

ALL NEWS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

USA v. Finter Bank Zurich AG: Non-Prosecution Agreement

May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

Monaco: Deloitte Fusacq et al

May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusac,  Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd.: Amended Petition

May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.

Caribbean Beverages Cayman v. Christian Esser: Writ of Summons

May 12, 2015 - Writ of Summons in Caribbean Beverages Cayman v. Christian Esser at the Grand Court of the Cayman Islands.

Nomoss Ltd. v. Western Properties Ltd.: Winding Up Petition

May 07, 2015 - Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery & Landscaping Ltd.: Originating Summons

May 07, 2015 - Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Green Thumb Nursery & Landscaping Ltd. at the Grand Court of the Cayman Islands.

Alden McLaughlin v. McKeeva Bush: Writ of Summons

May 07, 2015 - Writ of Summons in Alden McLaughlin v. W. McKeeva Bush at the Grand Court of the Cayman Islands.

Carl David Neidhardt v. Darin Keith Dacres: Originating Summons

May 05, 2015 - Originating Summons in Carl David Neidhardt v. Darin Keith Dacres at the Grand Court of the Cayman Islands.

Carl Clappison et al v. The Proprietors Strata Plan No. 381 et al: Judgment

May 04, 2015 - Judgment in Carl Clappison and Bevic Evans v. The Proprietors Strata Plan No. 381, Thompson Resorts Limited, and Castaways Timeshare Limited at the Grand Court of the Cayman Islands.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat