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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.

Mutual Legal Assistance Treaty Requests


Mutual Legal Assistance Treaty requests for Judicial Assistance in the USA for Foreign Criminal Investigations.

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Switzerland: David Saraf Yakir

October 02, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into David Saraf Yakir for suspected misappropriation, fraud, and money laundering.

Poland: Google LLC

September 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

Switzerland: Walter Hans Zellweger

September 16, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance  from Switzerland - for a criminal investigation into Walter Hans Zellweger for suspected fraud and misappropriation.

Taiwan: Ying-lan Chen et al

September 03, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Taiwan - for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.

Poland: Linode LLC

August 21, 2019 - Application for the appointment of a Commissioner to collect evidence from Linode LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown subject for cryptocurrency-related fraud.

Poland: Wells Fargo Bank

July 31, 2019 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into unknown subjects for fraud.

Liechteinstein: Ivan Matracchi

July 29, 2019 - Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

Poland: Enom LLC

July 24, 2019 - Application for the appointment of a Commissioner to collect evidence from Enom LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown suspect for fraud.

Switzerland: SoftLayer Technologies Inc.

June 19, 2019 - Amended Application for the appointment of a Commissioner to collect evidence from SoftLayer Technologies Inc. - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into person(s) unknown for suspected attempted fraud.

South Korea: Yaw Opokuware

June 19, 2019 - Application for the appointment of a Commissioner to collect evidence from Navy Federal Credit Union - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspect fraud involving Yaw Opokuware.

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.