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Hong Kong: Yuk-Kwan Wong et al

October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Turkey: Ugur Gercek

October 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into the death of Ugur Gercek.

Brazil: Wagner Sergio Silva

September 12, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.

Spain: Alexander Illsen

September 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Alexander Illsen for suspected fraud.

Greece: Green Ventures, LLC

September 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.

Spain: Juan Vicente Ferri Guardiola et al

July 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.

Brazil national team soccer coach Luiz Felipe Scolari investigated for suspected tax evasion and money laundering

May 12, 2014 - Renowned soccer coach Luiz Felipe Scolari, who currently manages Brazil's national team, is under criminal investigation in Portugal for suspected tax evasion and money laundering involving companies in the Bahamas, British Virgin Islands, Netherlands and the United Kingdom.

Portugal: Luiz Felipe Scolari

May 05, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.

United Kingdom: Russell John Knaggs et al

May 02, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before