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

Glencore Ltd. v. Apex Oil Company Inc.: Complaint

April 08, 2019 - Complaint in Glencore Ltd., of Switzerland v. Apex Oil Company Inc. at the U. S. District Court for the Southern District of New York.

Andrew Yeo et al v. Alpine Bank: Discovery Application

March 20, 2019 - Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

Friar Tuck Ltd. et al v. International Tax Authority: Costs Judgment

March 12, 2019 - Judgment on costs in Friar Tuck Ltd. and Quiver Inc. v. International Tax Authority at the British Virgin Islands Court of Appeal.

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.

USA v. Paul Manafort: USA's Sentencing Memorandum in DC Case

February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.

USA v. Paul Manafort: USA's Sentencing Memorandum in Virginia Case

February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

Yvonne Jacques v. Estate of Beryl Jones: Fixed Date Claim Form

February 01, 2019 - Fixed Date Claim Form in Yvonne Marie Graham Jacques v. The Estate of Beryl Margaret Jones, a.k.a. Jo Jones, regarding The Ramscroft Trust at the British Virgin Islands High Court.

USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

Compagnie de Financements et d'Investissements Holding SA v. BVI Registrar of Corporate Affairs: Restoration Application

January 17, 2019 - Fixed Date Claim Form in Compagnie de Financements et d'Investissements Holding SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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
ALL FEATURED  
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.
LATEST NEWS  
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.