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Slovenia: Robert Mravljak et al

October 23, 2019 - Ex Parte Application of the USA - on behalf of the Republic of Slovenia - for an order requiring Facebook Inc. to disclose records for a criminal investigation into Robert Mravljak, former Secretary General of the Police Officers Trade Union of Slovenia, and others for suspected abuse of office and bribery, filed at the at the U. S. District Court for the District of Columbia.

Poland: Maksim Kaniushyk et al

October 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".

Switzerland: David Saraf Yakir

October 02, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into David Saraf Yakir for suspected misappropriation, fraud, and money laundering.

Poland: Google LLC

September 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

Switzerland: Walter Hans Zellweger

September 16, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance  from Switzerland - for a criminal investigation into Walter Hans Zellweger for suspected fraud and misappropriation.

Taiwan: Ying-lan Chen et al

September 03, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Taiwan - for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.

Poland: Linode LLC

August 21, 2019 - Application for the appointment of a Commissioner to collect evidence from Linode LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown subject for cryptocurrency-related fraud.

Poland: Wells Fargo Bank

July 31, 2019 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into unknown subjects for fraud.

Liechteinstein: Ivan Matracchi

July 29, 2019 - Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

Poland: Enom LLC

July 24, 2019 - Application for the appointment of a Commissioner to collect evidence from Enom LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown suspect for fraud.

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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BAHAMAS  
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BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.