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MURDER

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Saad Aljabri v. Mohammed bin Salman bin Abdulaziz al Saud et al: Complaint

August 06, 2020 - Complaint in Dr. Saad Aljabri, described as "a dual citizen of Malta and the Kingdom of Saudi Arabia" residing in Canada and "a 39-year veteran of the government of Saudi Arabia with expertise in national security and counterterrorism" who was allegedly the target of an "attempted extrajudicial killing" v. Mohammed bin Salman bin Abdulaziz al Saud, Prince Mohammed bin Salman Abdulaziz Foundation, d.b.a. MiSK Foundation; Bader Alasaker, Saud Alqahtani, Ahmed Alassiri, Khalid Ibrahim Algasem, Mishal Fahad Alsayed, Bandar Saeed Alhaqbani, Ibrahim Hamad Abdulrahman Alhomid, Saud Abdulaziz Alsaleh, Mohammed Alhamed, Bijad Alharbi, all of Saudi Arabia; Layla Abduljadayel, and Youssef Alrajhi, both of the United States, at the U. S. District Court for the District of Columbia.

Malta Police v. Yorgen Fenech: New Freezing Order

December 02, 2019 - New Freezing Order in Malta Police v. Yorgen Fenech, a Maltese businessman who is being investigated for suspected involvement in the murder of Maltese journalist Daphne Caruana Galizia, at Malta Magistrates Court.

Khaled Saffuri v. Al Arabiya et al: Defamation Complaint

October 07, 2019 - Complaint for damages of $4.5 million alleging defamation regarding the murder of journalist Jamal Khashoggi, in Khaled Saffuri, a resident of Virginia, USA described as "a human rights advocate and close personal friend of the late journalist Jamal Khashoggi" v. Al Arabiya, Al Arabiya Al Hadath, and Saudi 24 TV, each described as "a broadcast television station owned by the Kingdom of Saudi Arabia", and Othman Omar, described as a citizen of Dubai and "an on-air journalist", at the U. S. District Court for the District of Columbia.

Belgium: Claude Pierret

April 30, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

Canada: Paramijt Singh Bogarh

February 14, 2018 - Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Justin D'Angelo Ramoon v. Cayman Islands Governor et al: Judicial Review

September 28, 2017 - Application for leave to apply for judicial review in Justin D'Angelo Ramoon v. The Governor of the Cayman Islands, The Director of Prisons, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Osbourne Douglas v. Cayman Islands Governor et al: Judicial Review

September 21, 2017 - Application for Leave to Apply for Judicial Review in Osbourne Douglas v. the Governor of the Cayman Islands and the Director of Prisons at the Grand Court of the Cayman Islands.

O'Brian O'Dane Ellis v. Cayman Islands Attorney General: Judicial Review

September 05, 2017 - Application for Leave to Apply for Judicial Review in O'Brian O'Dane Ellis v. The Attorney General of the Cayman Islands, The Chief Immigration Officer of the Cayman Islands, and The Governor of the Cayman Islands at the Grand Court of the Cayman Islands.

Montenegro: Eduard Shirokov et al

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Guatemala: Roberto Eduardo Barreda de Leon

August 15, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Roberto Eduardo Barreda de Leon for suspected murder of his wife.

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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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
LATEST ARTICLES & DOCUMENTS  
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.