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Charlotte Bouvier d'Yvoire v. Olivier Bouvier d'Yvoire: Discovery Application

January 23, 2020 - Application for Judicial Assistance on behalf of Charlotte Bouvier d'Yvoire to take discovery from E*Trade Securities and UBS for use in legal proceedings in Switzerland against Olivier Bouvier d'Yvoire, filed at the U. S. District Court for the District of New Jersey.

Luzar Trading SA v. Tradiverse Corporation: Petition to Confirm Arbitration Award

January 23, 2020 - Petition to Confirm Arbitration Award in Luzar Trading SA, of Panama v. Tradiverse Corporation, of New York, NY, at the U. S. District Court for the Southern District of New York.

Banco Continental SA: Chapter 15 Petition

January 23, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Honduras by Oscar A. Lagos, of Banco de los Trabajadores, SA, as the Foreign Representative of Banco Continental SA, at the U. S. Bankruptcy Court for the District of Delaware.

Revive Investing LLC v. FBC Holdings Sarl et al: Complaint

January 23, 2020 - Complaint in Revive Investing LLC, of Texas v. FBC Holdings Sarl, of Luxembourg, as Defendant, and Sphere 3D Corp., of Canada, as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Phil Mimmo v. Central European Media Enterprises Ltd. et al: Complaint

January 22, 2020 - Complaint in Phil Mimmo v. Central European Media Enterprises Ltd., of Bermuda; John K. Billock, Alfred W. Langer, Parm Sandhu, Kelli Turner, Peter Knag, and Trey Turner at the U. S. District Court for the Southern District of New York.

Daselina Investments Ltd. v. Maxim Finskiy et al: Discovery Application

January 22, 2020 - Application by Daselina Investments Ltd. to take discovery from Maxim Finskiy and Vladislava Finskaya for use in legal proceedings in the British Virgin Islands brought by Onexim Group Management Limited against Kirkland Intertrade Corp., filed at the U. S. District Court for the Southern District of Florida.

Eric Sabatini v. Central European Media Enterprises Ltd. et al: Class Action Complaint

January 21, 2020 - Class Action Complaint in Eric Sabatini v. Central European Media Enterprises Ltd., of Bermuda; John K. Billock, Alfred W. Langer, Parm Sandhu, Kelli Turner, Peter Knag, and Trey Turner at the U. S. District Court for the District of Delaware.

Hydro Marine Services, Inc.: Chapter 11 Petition

January 21, 2020 - Chapter 11 Petition by Hydro Marine Services, Inc., of Dubai, at the U. S. Bankruptcy Court for the Southern District of Texas.

USA v. Roland Mathys: Forfeiture Complaint

January 21, 2020 - Forfeiture Complaint in USA v. CHF 2.3 million in accounts in the name of Roland Mathys, a citizen of Switzerland, at Credit Suisse (Switzerland) AG that are allegedly the proceeds of fraud, filed at the U. S. District Court for the Southern District of New York.

SEC v. Sergey Grybniak et al: Complaint

January 21, 2020 - Complaint alleging "a fraudulent and unregistered initial coin offering of digital asset securities" in U. S. Securities and Exchange Commission v. Sergii 'Sergey' Grybniak, of Brooklyn, NY, and Opporty International Inc., of Delaware, as Defendants, and Clever Solution Inc., of Delaware, as Relief Defendant, 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.