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Whistleblowing: Good Practice - Advice - Support - Guidance

August 13, 2011 - Whistleblowing's not for everyone! In the event you are thinking about joining the whistleblowers union, you may wish to read some of the material within this blog; ask questions of people who have themselves blown the whistle; secure an understanding of the potential impact upon you, your family, your health, your we
6 Comments 1 Rating

Cayman Gov't in third-world attack on local newspaper

June 08, 2015 - As someone who was thrown out of Bermuda in 1996 for no reason other than being an investigative journalist, I'm well aware of how sensitive small countries are to criticism.  Their economies are fragile and you're expected to be part
4 Comments 6 Ratings

A Message to Investors of Axiom Legal Financing Fund

November 06, 2012 - The bad news is you have been defrauded of your investment in Axiom Legal Financing Fund. The sooner you accept this, the quicker you can start taking steps to recover some of your losses. The good news is that the
4 Comments 18 Ratings

Zambia: Dr. Rajan Lekraj Mahtani

February 06, 2012 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
4 Comments 1 Rating

Aldo Gianne v. Lee Webb: Writ of Summons

December 20, 2011 - Writ of Summons alleging slander in Aldo Gianne v. Lee Webb at the Grand Court of the Cayman Islands.

FIFA Indictments Vindicate OffshoreAlert's 2010 Conference

June 03, 2015 - Allegations of fraud, bribery and money laundering in indictments against 14 individuals associated with soccer's world governing body FIFA unsealed last week would have come as no surprise to attendees of OffshoreAlert's annual conference in Miami Beach … way back
3 Comments 4 Ratings

nwfbroker.com

October 09, 2011 - Domain Whois - nwfbroker.com

Corruption is not an offshore/onshore issue: it's everyone’s business, period

August 13, 2011 - The focus of international self regenerationists (UN, World Bank, OECD et al) is moving to corruption. These and their brethren agencies have well grazed the grasslands of narcotics, money laundering, terrorism and tax evasion. So to continue their existence, they need to find pastures new to feast on. Otherwise, they
3 Comments 5 Ratings

Mauritius regulator acts against another Belvedere Management company

July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.

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.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An