OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

MLATS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Australia: Ling Kou et al

July 13, 2020 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Australia - for a criminal investigation into Ling Kou and Chieh-Wei Lin for suspected "importation of methamphetamine".

Switzerland: Capital One Bank

July 10, 2020 - Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud".

Argentina: Jaime Moises Jacubovich et al

July 02, 2020 - Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.

Sint Maarten: Edward O’Neal Arrindell

June 25, 2020 - Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O’Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

Costa Rica: Dermis Hernandez

June 23, 2020 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Dermis Hernandez for suspected investment fraud and money laundering.

Poland: Gabriel Oluwashin Ajayi et al

June 18, 2020 - 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 Gabriel Oluwashin Ajayi and Renata Jaroslawska for suspected money laundering.

Peru: Satra Ahmadzadeh

June 11, 2020 - Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, NA, Fifth Third Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Peru - for use in a criminal investigation into Satra Ahmadzadeh for suspected money laundering.

Poland: Marcin Mozdzierski

June 08, 2020 - Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Marcin Mozdzierski for suspected money laundering.

Liechtenstein: Royal Business Bank

June 08, 2020 - Application for the appointment of a Commissioner to collect evidence from Royal Business Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown subjects" for a suspected fraud based around "a Bitcoin investment opportunity".

Lithuania: One Discord

May 27, 2020 - Application for the appointment of a Commissioner to collect evidence from One Discord - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into "a Lithuanian police officer for unauthorized disclosure or use of information about a person's private life and abuse of office offenses".

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.

View Recent Digests

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.