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USA v. Matthias Krull: Criminal Information

August 16, 2018 - Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

SEC v. EquityBuild, Inc. et al: Complaint

August 15, 2018 - Complaint in U. S. Securities and Exchange Commission v. EquityBuild, Inc., EquityBuild Finance, LLC, Jerome H. Cohen, and Shaun D. Cohen at the U. S. District Court for the Northern District of Illinois.

Privilege Wealth One LP: Recognition Petition

August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Privilege Wealth One Limited Partnership - Recognition Petition at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Zurcher Kantonalbank: Forfeiture Complaint

August 14, 2018 - Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

USA v. Christof Reist: Superseding Information

August 13, 2018 - Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.

USA v. Stephan Fellmann: Superseding Information

August 13, 2018 - Superseding Information in USA v. Stephan Fellmann at the U. S. District Court for the Southern District of New York.

Xianfeng Lin v. LFX Holding Ltd.: Stop Notice re. Shares in Bestsign Inc.

August 10, 2018 - Stop Notice by Xianfeng Lin regarding shares in Bestsign Inc. owned by LXF Holding Limited, filed at the Grand Court of the Cayman Islands.

Shareefah Khaled Alghanim v. Vista Global Advisors, LLC et al: Foreign Discovery Application

August 10, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.

Rajiv Shah Gosain v. Union of India et al: Complaint

August 10, 2018 - Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Union of India, and the Office of the Official Liquidator of the Union of India 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.