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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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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.

Switzerland: SoftLayer Technologies Inc.

June 19, 2019 - Amended Application for the appointment of a Commissioner to collect evidence from SoftLayer Technologies Inc. - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into person(s) unknown for suspected attempted fraud.

South Korea: Yaw Opokuware

June 19, 2019 - Application for the appointment of a Commissioner to collect evidence from Navy Federal Credit Union - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspect fraud involving Yaw Opokuware.

South Korea: Luis Aquino

June 19, 2019 - Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspected fraud involving Luis Aquino.

Spain: LH Commodities & Investments SL

June 13, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.

Spain: Dina Patricia Rodriguez Avalos

June 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud.

Belgium: Claude Pierret

April 30, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

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.