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Poland: David Arany

July 16, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Accepting Proceeds of a Criminal Act and Using a Forged Document.

Mexico: Sergio Carrola Jones

June 22, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.

Romania: S.C. Toyo Motor Leasing IFN SA

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.

Portugal: Regions Bank et al

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Poland: Tomas Marszalik

May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Tomas Marszalik for suspected fraud.

Poland: Daria Poda

May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.

Germany: Michael Roland Braun

May 11, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Michael Roland Braun for suspected pension benefits fraud, filed at the U. S. District Court for the Central District of California.

Canada: David Baazov

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Canada - for a criminal investigation into David Baazov and Yoel Altman for suspected securities fraud, filed at the U. S. District Court for the District of Connecticut.

Netherlands: Johan Hoogezand et al

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

Spain: David Story et al

March 29, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into David Story and Aranzazu Silva Generelo for suspected fraud and misappropriation.

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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.