September 22, 2013 - Complaint from Susan Paiz about PeopleSmart.com for allegedly fraudulent charges.
August 16, 2013 - Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.
June 22, 2013 - Letter from "HRH Prince Guglielmo Rinaldini" demanding the removal of a "defamatory link".
December 11, 2012 - Letter from Maximiliano Vecino Adami complaining about an article and document published by OffshoreAlert in 2004 concerning a criminal investigation in Spain into him and his father, Enrique Manuel Vecino Acosta.
December 11, 2012 - Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.
December 10, 2012 - Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".
December 07, 2012 - Letter to the Editor from Ellis Velva Watler, of the Cayman Islands, complaining about the publication by OffshoreAlert of a legal action brought by the Attorney General of the Cayman Islands in 2001.
December 05, 2012 - Letter to the Editor from 'Mario Girardi' regarding Andrea Ratti and ArteInvest Co. and a criminal investigation in Italy.
November 22, 2012 - Libel complaint in Timothy Schools v. David Marchant and KYC News, Inc. at the United Kingdom High Court on November 22, 2012.
November 20, 2012 - Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.