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.
November 08, 2012 - Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.
November 02, 2012 - Letter to the Editor from Sami Tsuyoshi regarding Axiom Legal Financing Fund.
October 30, 2012 - Letter to the Editor from Paul Marsden regarding Timothy Schools and Axiom Legal Financing Fund.