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COMPUTER HACKING

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RAK Investment Authority v. Apple Inc.: Discovery Application

July 25, 2019 - Application by Ras Al Khamah Investment Authority, of the United Arab Emirates to take discovery from Apple Inc. for use in legal proceedings involving Farhad Azima in England, filed at the U. S. District Court for the Northern District of California.

Czech Republic: Michal Skarda

April 25, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Skarda for suspected computer fraud.

Chile: Bank of America

January 25, 2019 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.

USA v. Viktor Netyksho et al: Criminal Indictment

July 13, 2018 - Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.

USA v. Target Group: Pen Register Application

May 23, 2018 - Application for an order authorizing the installation and use of pen registers and trap and trace devices in USA v. Target Group at the U. S. District Court for the Western District of Pennsylvania.

Appleby Global Group LLC v. BBC et al: Guardian's Defense

February 15, 2018 - Guardian N ews and Media's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Appleby Global Group LLC v. BBC et al: BBC's Defense

February 15, 2018 - BBC's Defense in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Appleby Global Group LLC v. BBC et al: Particulars of Claim

January 04, 2018 - Particulars of Claim in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.

Romania: Ciulin Bobi Constanti

December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ciulin Bobi Constanti for suspected computer hacking, fraud, and forgery.

Appleby Global Group LLC v. BBC et al: Claim Form

December 04, 2017 - Claim Form in Appleby Global Group LLC v. British Broadcasting Corporation and Guardian News and Media Limited at the High Court, in London.
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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.