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MISAPPROPRIATION

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Solicitors Regulation Authority v. Colin Downie: Solicitor Strike-Off Judgment

January 29, 2019 - Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

Portugal: Luis Manuel de Carvalho Carito et al

January 25, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

January 15, 2019 - Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

South Korea: Jinhee Kim

November 29, 2018 - Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Monica Maria Mellao Silveira Mello v. Brickell Bank: Discovery Application

November 29, 2018 - Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.

Cayman Securities Clearing and Trading Ltd. et al v. Christopher Frankel: Complaint

November 21, 2018 - Complaint in Cayman Securities Clearing and Trading Ltd., The Hurry Family Revocable Trust, Scottsdale Capital Advisors Corporation, and Alpine Securities Corporation v. Christopher Frankel at the U. S. District Court for the Middle District of Florida.

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.

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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.