OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

MLATS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

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.

Aruba: Oro Cash N.V.

April 29, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Aruba - to collect evidence for a criminal investigation into suspected tax fraud and money laundering by Oro Cash N.V.

Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

United Kingdom: Sheel Khemka

March 28, 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 Sheel Khemka for suspected tax fraud.

Curacao: Mutzy Parra Borges et al

March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Venezuela: Hugo Eduardo Garcia Pelegrin

March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.

Czech Republic: Michal Bazant et al

February 10, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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