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USA v. Peter Debbins: Criminal Indictment

August 20, 2020 - Criminal Indictment alleging Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government (Russia) in USA v. Peter Rafael Dzibinski Debbins, a.k.a. Ikar Lesnikov, a former officer with the U.S. Army Special Forces, at the U. S. District Court for the Eastern District of Virginia.

USA v. Mariia Butina: Indictment

July 17, 2018 - Criminal Indictment in USA v. Mariia Butina, a.k.a. Maria Butina, at the U. S. District Court for the District of Columbia.

USA v. Mariia Butina: Criminal Complaint

July 14, 2018 - Criminal Complaint in USA v. Mariia Butina at the U. S. District Court for the District of Columbia.

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.