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France: Russian Satellite Communications Company

August 12, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

Japan: Akane Otsuka

August 06, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.

Switzerland: Roland Banzinger

July 16, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Switzerland - for a criminal investigation into Roland Raphael Banzinger for alleged failure to pay maintenance to his former wife, Edith Fink.

United Kingdom: Andrew Skelton

July 02, 2015 - Application for the appointment of a Commissioner to collect evidence from APH Inc., d.b.a. Codero - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Andrew Skelton for suspected computer hacking, fraud and perverting the course of justice against his employer, WM Morrison Supermarkets Plc.

Andorra: Josep Anton Bardina Pau et al(2)

June 16, 2015 - Request from Andorra for information from Google, Inc. and Google Payment Corp. for a criminal libel complaint brought by Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas regarding a video at www.youtube.com/watch?v=xLuAMlgnzAM.

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-Fusacq, 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.

Argentina: Alberto Deleglise et al

January 21, 2015 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

United Kingdom: Peter Anthony Carroll

December 08, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

United Kingdom: Richard Carr

December 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.

Jamaica: Andrew Hamilton et al(2)

November 20, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.
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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