OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
  Forum Topics Posts Last Post
GENERAL INFORMATION AND NEWS
Forum About this Forum
Terms of Use
1 0 -
Forum Announcements
The latest from OffshoreAlert
5 0 -
Forum Comments about OffshoreAlert
The Good, the Bad and the Ugly
0 0 -
FRAUD, SCAMS and UNETHICAL BEHAVIOR
Forum Information Exchange
Information on individuals and businesses
90 55 Monday, September 8, 2014 8:46 AM
by Axiom Group 
Forum News
Links to outside news articles
778 0 -
MONEY LAUNDERING
Forum Compliance Exchange
Compliance topics and issues
1 0 -
ASSET RECOVERY
Forum Help Me Recover My Assets
I'm at my wit's end. Can you help?
1 0 -
ARCHIVES
Forum Old Message Board
Old Message Board
5784 16620 Saturday, August 13, 2011 12:44 AM
by Internal Administrator 
USEFUL LINKS
Forum Other Forums
Other Financial Due Diligence Forums
3 0 -
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
What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm