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USA v. UBS Swiss Financial Advisers: Forfeiture Complaint Re. Byers Investments

November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.

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.

Netherlands: David John Quirk

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.

Argentina: Javier Alejandro Socol

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 Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

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.

Georgia: I Love My Patriarch

September 14, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty

September 12, 2018 - Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.

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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.