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New York Times Company v. U.S. Department of State et al: Complaint

October 11, 2019 - Complaint regarding Freedom of Information Act requests in The New York Times Company v. U.S. Department of State, U.S. Department of Justice, and Federal Bureau of Investigation at the U. S. District Court for the Southern District of New York.

Perenco Ecuador Ltd. v. Republic of Ecuador: Petition to Enforce Arbitral Award

October 01, 2019 - Petition to Enforce Arbitral Award in the amount of $411 million in Perenco Ecuador Ltd., of the Bahamas v. The Republic of Ecuador at the U. S. District Court for the District of Columbia.

ACL1 Investments Ltd. et al v. Venezuela: Complaint

September 27, 2019 - Complaint alleging default on the payment of bonds in ACL1 Investments Ltd., of the Cayman Islands; ACL2 Investments Ltd., of the Cayman Islands; Jorvik Multi-Strategy Master Fund, L.P., of the Cayman Islands; LDO XVII Inc., of Delaware; Macrosynergy Trading Master Fund Limited, of the Cayman Islands; NN (L), of Luxembourg, for and on behalf of NN (L) Emerging Markets Debt (Hard Currency), NN (L) Emerging Markets Debt Opportunities, and NN (L) Frontier Markets Debt (Hard Currency); York Capital Management, L.P., of Delaware; York Credit Opportunities Fund, L.P., of Delaware; York Credit Opportunities Investments Master Fund, L.P., of the Cayman Islands, and York Multi-Strategy Master Fund, L.P., of the Cayman Islands v. the Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

SL Mining Ltd. v. Sierra Leone: Petition

September 25, 2019 - Petition to Confirm Arbitral Award in SL Mining Limited, of Sierra Leone v. The Government of the Republic of Sierra Leone at the U. S. District Court for the District of Columbia.

Tethyan Copper Company Pty Ltd. v. Pakistan: Petition to Enforce Arbitral Award

August 09, 2019 - Petition to Enforce Arbitral Award of $4 billion in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.

USA v. Milenyum Energy SA et al: Forfeiture Complaint

June 27, 2019 - Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

9REN Holding Sarl v. Spain: Complaint

June 25, 2019 - Complaint to enforce an arbitral award in 9REN Holding Sarl, of Luxembourg, v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal

June 14, 2019 - Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.

Sergio Lovati et al v. Venezuela: Complaint

May 23, 2019 - Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Mark Vanterpool v. Julian Willock et al: Fixed Date Claim Form

April 01, 2019 - Fixed Date Claim Form in Mark Vanterpool v. Julian Willock, The Speaker of the House of Assembly, and The Attorney General at the British Virgin Islands High Court.

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.