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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Evison Holdings Ltd. v. Deutsche Bank AG: Discovery Application

July 08, 2019 - Application by Evison Holdings Limited, a Cyprus company owned by Baring Vostok private equity funds, to take discovery from Deutsche Bank AG for use in arbitration proceedings in London involving Finvision Holdings Limited, of Cyprus, and Finvision Holdings LLC, of Russia, at the U. S. District Court for the Southern District of New York.

Solicitors Regulation Authority v. Richard Emmett et al: Amended Judgment

October 29, 2018 - Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Four more British attorneys struck off over Axiom Legal Financing Fund scam

September 19, 2018 - Four more solicitors have been struck off in the United Kingdom due to involvement with the Cayman Islands-based Axiom Legal Financing Fund, which defrauded investors of more than £100 million before collapsing in 2012 after being exposed by OffshoreAlert.

Mark Harvey Lorrell: Solicitor Strike-Off

September 12, 2018 - Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Solicitors Regulation Authority v. Richard Emmett et al: Judgment

September 07, 2018 - Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Alexis Maitland Hudson: Solicitor Strike-Off Order

June 21, 2018 - Order of the Solicitors Disciplinary Tribunal that Alexis Maitland Hudson be Struck Off the Roll of Solicitors.

Solicitors Regulatory Authority v. Alexis Maitland Hudson: Judgment

June 20, 2018 - Judgment in Solicitors Regulatory Authority v. Alexis Maitland Hudson at the Solicitors Disciplinary Tribunal.

Norman MacDonald v. Bermuda Bar Association et al: Judicial Review

May 14, 2018 - Application for Judicial Review in Norman MacDonald v. The Bermuda Bar Association and The Bermuda Bar Council at Bermuda Supreme Court.

Second passport attorney David Lesperance 'misappropriated' client funds, has law license suspended

September 04, 2017 - Canadian attorney David Lesperance, who specializes in second passports, has had his law license suspended after being accused of 'misappropriating or mishandling' €900,000 from a client in China who wanted to become a citizen of Poland. In a separate complaint, Lesperance's business partner accused him of misappropriating at least $2.25 million and possibly more than $9 million, which Lesperance denies.

Bermuda accountant challenges disciplinary action

August 19, 2017 - Bermuda-based accountant Belaid Jheengoor is seeking a judicial review of professional disciplinary action taken against him by the Chartered Professional Accountants of Bermuda.
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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.