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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Judgments

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SEC v. Gregory Kelly: Final Judgment

September 23, 2019 - Final Judgment imposing a $100,000 fine in U. S. Securities and Exchange Commission v. Gregory L. Kelly at the U. S. District Court for the Southern District of New York.

SEC v. Carlos Ghosn: Final Judgment

September 23, 2019 - Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.

SEC v. Beaufort Securities Ltd.: Judgment

July 25, 2019 - Judgment in U. S. Securities and Exchange Commission v. Beaufort Securities Ltd., of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

SEC v. Panayiotis Kyriacou: Judgment

July 25, 2019 - Judgment in U. S. Securities and Exchange Commission v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

CONCACAF v. Jack Warner: Judgment Order

July 09, 2019 - Judgment in the amount of $79 million in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, a former Vice President of FIFA, at the U. S. District Court for the Eastern District of New York.

CONCACAF v. Jack Warner: Default Judgment

June 24, 2019 - Default Judgment in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.

SEC v. Direct Lending Investments LLC: Judgment

June 18, 2019 - Judgment in U. S. Securities and Exchange Commission v. Direct Lending Investments LLC at the U. S. District Court for the Central District of California.

FG Hemisphere Associates LLC v. DR Congo: Registration of Foreign Judgment

April 11, 2019 - Registration of a Foreign Judgment in FG Hemisphere Associates LLC v. Democratic Republic of Congo and Societe Nationale d'Electricite at the U. S. District Court for the District of Columbia.

Tidewater Investment Srl v. Venezuela: Judgment Registration

April 03, 2019 - Registration of a Foreign Judgment in Tidewater Investment Srl v. Venezuela at the U. S. District Court for the District of Delaware.

CONCACAF v. Charles Blazer Estate et al: Acceptance of Judgment Offer

April 01, 2019 - CONCACAF's Acceptance of Offer of Judgment in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. The Estate of Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development, Inc. at the U. S. District Court for the Eastern District of New York.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.