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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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Standard Chartered Bank sued for 'retaliating' against 'Iran money laundering whistleblowers'

December 24, 2019 - Two "whistleblowers" in India and England are suing the British, Dubai and New York operations of their former employer, Standard Chartered Bank, for allegedly retaliating against them for exposing "a highly sophisticated money laundering scheme on behalf of Iran".

Anshuman Chandra et al v. Standard Chartered Bank et al: Complaint

December 23, 2019 - Complaint alleging "unlawful retaliation" against alleged whistleblowers for exposing a "highly sophisticated money laundering scheme on behalf of Iran" in Anshuman Chandra, of India, and Julian M. Knight, of the United Kingdom v. Standard Chartered Bank, of England; Standard Chartered Bank, of Dubai, and Standard Chartered Bank, of New York, at the U. S. District Court for the Southern District of New York.

Donald Trump & Ukraine: Whistleblower Complaint

August 12, 2019 - Whistleblower Complaint to the Intelligence Committees of the U. S. Senate and House of Representatives regarding allegations of abuse of office involving U. S. President Donald Trump and the Government of Ukraine.

Bradley Birkenfeld v. Kevin Costner et al: Complaint

May 09, 2019 - Complaint in Bradley C. Birkenfeld, of Malta v. Leonard A. Lauder and Kevin M. Costner at the U. S. District Court for the Southern District of Florida.

Shareef Abdou v. Brian Mahany et al: Joseph Bird's Amended Answer

November 29, 2018 - Amended Answer and Affirmative Defenses of Joseph Bird in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph C. Bird at the U. S. District Court for the Eastern District of Wisconsin.

Shareef Abdou v. Brian Mahany et al: Mahany Defendants' Answer

November 16, 2018 - Answer and Affirmative Defenses of Brian Mahany and Mahany and Ertl in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph Bird at the U. S. District Court for the Eastern District of Wisconsin.

Shareef Abdou v. Brian Mahany et al: Notice of Removal

November 09, 2018 - Notice of Removal, including a copy of the complaint, by Brian Mahany and Mahany & Ertl LLC in Shareef Abdou v. Brian Mahany, Joseph Bird, and Mahany & Ertl at the U. S. District Court for the Eastern District of Wisconsin.

USA v. Bradley Birkenfeld et al: Indictment

May 14, 2008 - Criminal Indictment in USA v. Bradley Birkenfeld and Mario Staggl at the U. S. District Court for the Southern District of Florida.

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.