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Anguilla judge refuses to enforce $7.4 m U.S. arbitration award

July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.

USA v. Duane Crithfield et al: Status Report - June 16, 2014

June 16, 2014 - Status Report in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Credit Suisse AG: Statement of Facts

May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

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.

U.S. Judge sanctions RBC for breaching order to provide documents for fraud investigation

April 23, 2014 - Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.

CFTC v. Royal Bank of Canada: Sanctions Order

March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Cosimo Borrelli et al v. Shirley Yung et al: Fixed Date Claim Form

March 17, 2014 - Fixed Date Claim Form in Cosimo Borrelli and Yuen Lai Yi, as Joint Administrators of the Estate of Tao Hiu Ming, v. Shirley Yung and Freegain Limited at the British Virgin Islands High Court.

CFTC v. Royal Bank of Canada: CFTC's Motion for Sanctions

February 19, 2014 - CFTC's Motion to Compel Compliance With Court Order and For Sanctions in CFTC v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

US charity loses one-third of assets in Cayman Islands property investment

February 03, 2014 - Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.
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