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'You've lost your humanity', claims 'victim and scapegoat' Trudie Ottolini

March 23, 2019 - Letter to the Editor from Bermuda-based Trudie Ottolini attacking OffshoreAlert for not removing a copy of a writ of summons against her and a related article after the case was settled.

'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".

'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

'Remove reference to my client Dmitri Sepa,' asks Estonian attorney

December 05, 2018 - Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.

'Remove lawsuit against me or I'll sue for defamaton,' writes Gary Mares

August 09, 2018 - Letter from Gary Mares, of Australia, threatening to sue OffshoreAlert (and the Cayman Compass) for "personal defamation" concerning the publication of a complaint filed against him by Cayman Enterprise City at the Grand Court of the Cayman Islands

'Remove scandalous and vexatious lawsuit against us,' asks BeesMont Law

July 09, 2018 - Letter from Allan Doughty, of BeesMont Law, requesting the removal of a complaint against his law firm that was filed at Bermuda Supreme Court.

'Remove BVI liquidation petition against Spartan Capital or be sued,' writes reputation management firm

June 19, 2018 - Letter to OffshoreAlert's "Webmaster" from a 'reputation manager' demanding the removal of a liquidation petition against its client, Spartan Capital, at the BVI High Court, bizarrely claiming that it amounts to a breach of Spartan Capital's copyright.

'Remove document about Zambia's Dr. Rajan Lekhraj Mahtani or he'll sue,' writes attorney Joseph Oliveri

March 13, 2018 - Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.

'Please remove 'Jersey FSC v. Sandra Esnouf' content', asks Sandra Esnouf

January 17, 2018 - Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.

'Thanks for exposing the Centaur Group scam,' writes victim

January 03, 2018 - Letter to the Editor thanking OffshoreAlert for exposing an investment fraud based around litigation funding that was conducted by the Centaur-Argentum group.

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ALL FEATURED  
Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.