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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: J.A. Gonsalves & Son Construction, Inc. et al

February 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.

Liechtenstein: Matthias Krull

February 10, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.

Portugal: PDR Solutions (US) LLC

February 06, 2020 - Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

Bulgaria: Wells Fargo Bank

February 05, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected fraud.

Sint Maarten: Michael Dijkhoffz et al

February 04, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Michael Dijkhoffz and others for suspected "money laundering and abuse of power by a civil servant".

Poland: Jan Putkowski et al

February 04, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.

Bulgaria: Apple Inc.

January 27, 2020 - Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into the theft of "36 portable computers" by an "unknown perpetrator".

Romania: Gigi-Vadik Zavera et al

January 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".

Portugal: Grasshopper Group LLC

December 17, 2019 - Application for the appointment of a Commissioner to collect evidence from Grasshopper, LLC, c/o LogMeIn, Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s)" for suspected fraud.

Liechtenstein: Oath Holdings, Inc.

December 13, 2019 - Application for the appointment of a Commissioner to collect evidence from Oath Holdings, Inc. - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

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.