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

TAX

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Capital Caribbean International, LLC v. IRS: Motion for Return of Property

September 21, 2018 - Motion by Marvin Pognon, Kertch Conze, and Jean Cothel Pognon for Return of Property seized by the IRS from Capital Caribbean International, LLC, filed at the U. S. District Court for the Southern District of Florida.

USA v. Jack Stephen Pursley: Indictment

September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve  concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.

First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty

September 12, 2018 - Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.

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.

USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement

August 29, 2018 - Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

Loyal Bank Ltd.: Liquidation Notice

August 27, 2018 - Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.

USA v. Basler Kantonalbank: Criminal Information

August 22, 2018 - Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

USA v. Michael Cohen: Criminal Information

August 21, 2018 - Criminal Information in USA v. Michael Cohen at the U. S. District Court for the Southern District of New York.

USA v. Zurcher Kantonalbank: Forfeiture Complaint

August 14, 2018 - Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.

USA v. Christof Reist: Superseding Information

August 13, 2018 - Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.