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Benjamin Alderson v. deVere USA Inc.: Expedited Payment Motion

February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Creswell Investments Ltd. v. Brazil+QI Ltd. et al: Complaint

February 14, 2019 - Complaint in Creswell Investments Ltd., of the Seychelles v. Brazil+QI Limited, of the Cayman Islands; Tom Cauchouis, and Peter Laudano at U. S. District Court for the Southern District of New York.

Ciban Management Corporation v. Citco (BVI) Ltd. et al: Judgment

February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Outlook Asset Management LP et al v. Capstone Corporate Ltd.: Judgment

February 11, 2019 - Judgment in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP, as appellants, v. Capstone Corporate Limited, as respondent, and Capstone Advisory Services SAE and Sherif Raafat, as defendants, at the British Virgin Islands Court of Appeal.

Comodo Holdings Ltd. v. Brickell Bank: Discovery Application

February 11, 2019 - Application by Comodo Holdings Limited to take discovery from Brickell Bank for use in legal proceedings in the British Virgin Islands involving Renaissance Ventures Ltd. and Joseph Katz, as Executor for the Estate of the late Eric D. Emanuel, deceased, filed at the U. S. District Court for the Southern District of Florida.

Swiss Fintech Development AG: Warning

February 11, 2019 - Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

'Remove article & writ or we sue for defamation,' writes Trudie Ottolini's Bermuda lawyer

February 11, 2019 - Letter from Bermuda-based lawyer Richard Horseman, of Wakefield Quin, demanding the removal of an article and writ of summons at Bermuda Supreme Court regarding his client, Trudie Ottolini, "within 7 days" or we will "commence proceedings against Offshore Alert".

Uulala Ltd.: Token Sale Website - February 10, 2019

February 10, 2019 - Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.

Bermuda ICO 'Advisor' Dan Sloan pleaded guilty to fraud in Texas in 2010

February 10, 2019 - An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.

Benjamin Alderson v. deVere USA Inc.: Order Confirming Arbitration Award

February 08, 2019 - Order confirming JAMS Arbitration Award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.