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Spain: Irene Navarro de Lara et al

March 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud at the U. S. District Court for the Southern District of Florida.

Italy: Loredana Pernici

February 04, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

Portugal: Luis Manuel de Carvalho Carito et al

January 25, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.

India: SP Tyagi et al

December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

Romania: Ivan Florin Catalin et al

November 16, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.

Netherlands: David John Quirk

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.

Argentina: Javier Alejandro Socol

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.

Georgia: I Love My Patriarch

September 14, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

Poland: Viking Trade LLC et al

September 11, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.