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
Other Forums
  Topics Topic Starter Replies Views Last Post
The WorldWide Scam Network David Marchant 0 40946 Saturday, August 13, 2011 2:08 PM 
419legal.org David Marchant 0 7918 Saturday, August 13, 2011 2:02 PM 
Quatloos.com David Marchant 0 7539 Saturday, August 13, 2011 1:57 PM 
 

Jump to different Forum... 
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