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PCAOB v. KPMG Bermuda et al: Sanctions Order

April 09, 2019 - Order of Findings and Imposing Sanctions in Public Company Accounting Oversight Board v. KPMG Audit Limited and Damion J. Henderson, both of Bermuda.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 29, 2019 - First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of New Hampshire.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 28, 2019 - First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of Massachusetts.

Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

USA v. Mizrahi-Tefahot Bank Ltd. et al: Deferred Prosecution Agreement

March 12, 2019 - Deferred Prosecution Agreement in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.

USA v. Mizrahi-Tefahot Bank Ltd. et al: Criminal Information

March 12, 2019 - Criminal Information in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.

John Dougan v. Maiden Holdings Ltd. et al: Class Action Complaint

March 07, 2019 - Complaint in John Dougan v. Maiden Holdings Ltd., of Bermuda; Arturo Raschbaum, Karen Schmitt, and John Marshaleck at the U. S. District Court for the District of New Jersey.

Medley Capital Corporation v. FrontFour Capital Group LLC et al: Complaint

March 06, 2019 - Complaint in Medley Capital Corporation v. FrontFour Capital Group LLC, FrontFour Master Fund Ltd., of the Cayman Islands; FrontFour Capital Corporation, of Canada; FrontFour Opportunity Fund, of Canada; HFR Asset Management LLC, investment advisor to HFR ED FrontFour Master Trust, of Bermuda; David Lorber, Stephen Loukas, Zachary George, Moab Capital Partners LLC, and NexPoint Advisors LP at the U. S. District Court for the Southern District of New York.

USA v. Mobile TeleSystems PJSC: Criminal Information

March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.

Melvyn Klein v. Travelport Worldwide Ltd. et al: Class Action Complaint

February 27, 2019 - Complaint in Melvyn Klein v. Travelport Worldwide Limited, domiciled in Bermuda, based in England; Doug Steenland, Elizabeth Buse, Steven R. Chambers, Michael Durham, Scott Forbes, Douglas Hacker, John Smith, Gordon Wilson, Toro Private Holdings III Ltd., of England and Wales; and Toro Private Holdings IV Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

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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.