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Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

USA v. Matthias Krull: Criminal Judgment

October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Sentencing Memorandum

October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Objections to PSI Report

October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.

USA v. Jho Low et al: Criminal Indictment

October 03, 2018 - Criminal Indictment in USA v. Jho Taek Low, and Hwa Chong Ng, a.k.a. Roger Ng, at the U. S. District Court for the Eastern District of New York.

SEC v. Petroleo Brasileiro SA - Petrobras: Administrative Order

September 27, 2018 - Order instituting cease and desist proceedings in U. S. Securities and Exchange Commission v. Petroleo Brasileiro S.A..

Hulley Enterprises Ltd. et al v. Alexandra Rutstein: Foreign Discovery

September 21, 2018 - Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. to conduct discovery of Alexandra Rutstein for use in a foreign proceeding, filed at the U. S. District Court for the Eastern District of Pennsylvania. Note: This document is 312 MB in size and will take several minutes to download.

USA v. Tim Leissner: Criminal Information

August 28, 2018 - Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

USA v. Donville Inniss et al: Superseding Indictment

August 23, 2018 - Superseding Indictment in USA v. Donville Inniss and two sealed defendants at the U. S. District Court for the Eastern District of New York.

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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.