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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
14 Comments 5 Ratings

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

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.

Axiom Case Exposes Dysfunctional English Court System

February 10, 2014 - British authorities rarely fail to disappoint me by demonstrating how third world their country is whenever I try to obtain information for an investigation into financial wrongdoing. Incompetence, inefficiency, ignorance, unhelpfulness, and painstaking slowness are what I have come to
2 Comments 5 Ratings

Axiom Fraud Victims: Watch how some of your money was squandered

October 13, 2013 - As this video shows, British fraudster Timothy Schools liked nothing better than to 'play the big man' with the tens of millions of pounds that he swindled from investors in Axiom Legal Financing Fund from 2009 to 2012. Taken on
2 Comments 11 Ratings

The Michael Alberga problem: What is Cayman going to do about him?

July 22, 2013 - In an article published today entitled 'Cayman company manager produced sham share register to protect client with huge debts in U.S.', OffshoreAlert tells the sorry tale of Cayman Islands attorney Michael Alberga and his firm's breathtakingly brazen attempts to conceal
2 Comments 12 Ratings

Axiom Legal Financing Fund's British distributor goes into liquidation

June 20, 2013 - British fund distributor Taylor Moor Limited, which helped to raise most of the estimated £117 million that was invested in Cayman Islands-based Ponzi scheme Axiom Legal Financing Fund, has gone into liquidation. Cayman Islands law firm Harneys is the biggest trade creditor.

Auditor resigns from Axiom Legal Financing Fund's biggest borrower

January 09, 2013 - The auditor of a British law firm that owes Axiom Legal Financing Fund approximately £50 million has resigned, citing problems obtaining sufficient information to perform its task. OffshoreAlert has uncovered evidence calling into question the auditor's independence.
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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm