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Cayman realtors sued for alleged $5 m 'Island Resort Project' fraud

March 26, 2015 - Cayman Islands real estate firm RE/MAX and its two principals, Kim Lund and James Bovell, are being sued in the United States for allegedly defrauding 30 investors out of more than $5 million in a Cayman property scheme known as 'Island Resort Project'.

Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé

March 22, 2015 - Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.

Mauritius regulator closes down two Belvedere Management fund companies

March 21, 2015 - Two key investment fund companies operated by Belvedere Management Group - Lancelot Global PCC and The Four Elements PCC - have had their business licenses revoked in Mauritius - four days after the group was exposed as a massive criminal enterprise by OffshoreAlert.

EXPOSED: Belvedere Management's massive criminal enterprise

March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal. 

Cayman Islands Governor v. The Information Commissioner: Judgment

March 16, 2015 - Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.

Cayman Islands Governor v. Information Commissioner: Judgment

March 16, 2015 - Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.

British swindler Tim Schools settles £108 m Axiom Legal Financing Fund fraud complaint

March 06, 2015 - British fraudster Timothy Schools has settled a fraud complaint that was filed at the High Court in London by the Receivers of Cayman Islands-domiciled Axiom Legal Financing Fund on behalf of investors who were swindled out of £108 million.

Axiom Legal Financing Fund v. Timothy Schools: Settlement Announcement

March 06, 2015 - Axiom Legal Financing Fund v. Timothy Schools - Settlement Announcement by Receivers Grant Thornton - March 6, 2015

In the Matter of Catlin Group Limited

March 03, 2015 - In the Matter of Catlin Group Limited - Bermuda Supreme Court

Weavering Macro Fixed Income Fund Ltd. v. Ernst & Young: Writ of Summons(2)

March 02, 2015 - Writ of Summons in Weavering Macro Fixed Income Fund Limited (in Official Liquidation) v. Ernst & Young Chartered Accountants, of Ireland; Ernst & Young Ltd. and Ernst & Young, both of the Cayman Islands, at the Grand Court of the Cayman Islands.
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat