OffshoreAlert | Red flags in high-value international finance

Former Mongolia Prime Minister Sükhbaataryn Batbold & son sued in the BVI for alleged corruption

Mongolia's former Prime Minister Sükhbaataryn Batbold, his son, Battushig Batbold, and entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland are being sued in the BVI for alleged corruption.

Mourant applies to liquidate MultiBank FX (BVI)

$2M creditor applies to wind up owner of Cayman's Jimmy Buffett-inspired 'Margaritaville Beach Resort'

SEC accuses Crowd Machine of '$33M crypto fraud' involving entities in Australia, Cayman, South Africa & US

Dingway Investment Ltd.: Chapter 15 Petition

AIG Europe SA v. Gerard McCaughey et al: Complaint

Quadre Investments LP v. TuSimple Holdings Inc.: Discovery Application

Quadre Investments LP v. Morgan Stanley: Discovery Application

Arnage Holdings Ltd. et al v. Walkers: Judgment (‘Fernando Toledo Compliance With Court Orders’)

GoldenTree Asset Management LP v. AI Media Holdings (NMT) LLC et al: Discovery Application

New Constellis Holdings Inc. v. National Bank of Pakistan: Complaint

Academi LLC v. New Kabul Bank: Complaint

Zhongshan Fucheng Industrial Investment Co. Ltd. v. Nigeria: Petition to Enforce $55M Arbitration Award

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We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

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OffshoreAlert Miami (April 24-26, 2022 at The Ritz-Carlton, South Beach in Miami Beach, Florida)

OffshoreAlert Miami: 300 Delegates, 40 Distinguished Speakers, 30 Onshore & Offshore Jurisdictions, 23 Sessions, 3 Stages, 12 Hours of Networking, 3 Cocktail Receptions

OffshoreAlert Miami: Be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow your business ... all while having fun.

OffshoreAlert Miami: Learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

OffshoreAlert Miami: Attend cutting-edge sessions on techniques to avoid and detect serious financial crime; recover assets or other forms of value; finance recovery litigation from outside parties, and identify money-making opportunities.

OffshoreAlert Miami (In Person)

Join us on April 24-26 for OffshoreAlert Miami, our signature in-person conference on intelligence, investigations, and recovery that brings together participants in high-value international finance.

Over three days, you'll network with 300 attendees from all over the world, including fraud and asset recovery attorneys, insolvency practitioners, investigators, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.

Our events are designed to help you better understand the issues affecting high-value, complex international finance and provide you with solutions to successfully navigate them.

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