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

GOVERNMENT

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Enka Insaat ve Sanavi AS v. Gabonese Republic et al: Petition to Confirm Arbitration Award

October 25, 2018 - Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.

USA v. Viktor Netyksho et al: Criminal Indictment

July 13, 2018 - Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.

Peter Virdee et al v. National Crime Agency: Approved Judgment

May 11, 2018 - Approved Judgment in Hardip Singh, a.k.a. Peter Virdee, and Dieter Trutschler v. The National Crime Agency at the High Court, in London, contains evidence of bribery and corruption involving politicians in the Caribbean, specifically Antigua & Barbuda and St. Kitts & Nevis.

Anglian Water takes steps to close Cayman holding firm due to UK political pressure

April 20, 2018 - As a result of political and regulatory pressure in the United Kingdom, British utilities group Anglian Water has taken steps to remove a Cayman Islands holding company from its corporate structure.

Cayman politician McKeeva Bush drops attempt to take evidence from UK Gov't employee

April 20, 2018 - Cayman Islands politician McKeeva Bush has withdrawn an application at federal court in Miami to compel evidence from United Kingdom government employee Larry Covington for a 'malicious prosecution' lawsuit that Bush is pursuing in Cayman against that jurisdiction's former Governor, Duncan Taylor; former Police Commissioner, David Baines; and current Attorney General.

UK's Larry Covington fights testimony application by Cayman politician McKeeva Bush

April 06, 2018 - Florida-based United Kingdom government employee Larry Covington is fighting an attempt by Cayman Islands politician McKeeva Bush to compel his evidence for a 'malicious prosecution' lawsuit that Bush is pursuing in Cayman against that jurisdiction's former Governor, former Police Commissioner and current Attorney General.

McKeeva Bush v. Lawrence Covington: Motion to Intervene

March 27, 2018 - Motion by Interested Person Lawrence Covington to Intervene and Oppose Pending Application for Judicial Assistance by McKeeva Bush, filed at the U. S. District Court for the Southern District of Florida.

Bermuda Government v. Lahey Clinic, Inc. et al: Order of Dismissal

March 08, 2018 - Memorandum and Order of Dismissal in Bermuda Government v. Lahey Clinic, Inc., a.k.a. Lahey Hospital & Medical Center, and Lahey Clinic Hospital, Inc. at the U. S. District Court for the District of Massachusetts.

McKeeva Bush v. Lawrence Covington: Judicial Assistance Application

January 18, 2018 - Application for Judicial Assistance in William McKeeva Bush v. Lawrence Covington at the U. S. District Court for the Southern District of Florida.

USA v. Michael Flynn: Statement of The Offense

December 01, 2017 - Statement of the Offense in USA v. Michael Flynn, a former National Security Adviser appointed by Donald Trump, at the U. S. District Court for the District of Columbia.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.