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USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

USA v. Charles Blazer: Redacted Transcript of Plea Proceeding

June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

The Tax Commissioner v. Michael MacLean et al.

May 26, 2015 - The Tax Commissioner v. Michael MacLean, Par-La-Ville Hotel and Residences Ltd., and Theodore Adams III at Bermuda Supreme Court.

John Malkovich v. Le Monde et al: Application for Discovery on CBS News, Inc.

May 21, 2015 - Application for an Order to Conduct Discovery on CBS News, Inc. for use in a defamation action in France in John Malkovich v. Louis Dreyfus, Gérard Davet, Fabrice Lhomme, and Societe Editrice du 'Monde', publisher of Le Monde newspaper, regarding an article that allegedly accused Malkovich of evading U.S. taxes via HSBC (Switzerland).

USA v. Finter Bank Zurich AG: Non-Prosecution Agreement

May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

RBC (Bahamas) facing criminal charges in France for alleged tax fraud and money laundering

February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.

USA v. Bradley Birkenfeld: Birkenfeld's Motion to Travel Internationally to Testify in France

February 13, 2015 - Bradley Birkenfeld's Agreed Motion to Permit Brief International Travel to Provide Testimony in French Law Enforcement Proceeding in USA v. Bradley Birkenfeld at the U. S. District Court for the Southern District of Florida.

Collector of Customs v. Rayclan Limited

January 28, 2015 - The Collector of Customs v. Rayclan Limited at Bermuda Supreme Court.

SEC v. Oppenheimer & Co. Inc.: Order Instituting Administrative and Cease-and-Desist Proceedings

January 27, 2015 - Order Instituting Administrative and Cease-and-Desist Proceedings in U. S. Securities and Exchange Commission v. Oppenheimer & Co. Inc.
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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