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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.

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BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. George Cottrell: Indictment

July 19, 2016 - Criminal Indictment in USA v. George Cottrell at the U. S. District Court for the District of Arizona.

UK seeks evidence in Kansas for bizarre Internet blackmail investigation

January 04, 2011 - Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Turkey: Osman Malkoc

November 01, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

France: Monique Willemin

February 27, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.

Romania: Levante Zoltan Pentek

May 09, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Marius Muntean for alleged bribery and blackmail.

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.