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Axion Energy Argentina v. AFIP-DGI: Discovery Application

September 11, 2019 - Application on behalf of the Argentine Special Tax Court, Buenos Aires, Argentina to take discovery from Glencore Ltd. for use in proceedings involving Axion Energy Argentina v. AFIP-DGI, filed at the U. S. District Court for the Southern District of New York.

Empresa Pública de Hidrocarburos del Ecuador v. WorleyParsons International Inc.: Discovery Application

August 26, 2019 - Ex Parte Application by Empresa Pública de Hidrocarburos del Ecuador - EP PetroEcuador to take discovery from WorleyParsons International Inc. for use in legal proceedings in Ecuador "related to a complex, cross-border illegal bribery and corruption scheme perpetrated against Petroecuador" using "a complex web of offshore shell entities" and accounts, including those in the Bahamas, British Virgin Islands, Cayman Islands, Panama, and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

Non-UCITS Fund Aktia Trade Finance v. IIG Global Trade Finance Fund Ltd.: Winding Up Petition

August 22, 2019 - Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Palladian Partners LP et al v. Argentina et al: Complaint

August 09, 2019 - Claim Form and Particulars of Claim for €384 million in Palladian Partners LP, of the Cayman Islands; HBK Master Fund LP, of the Cayman Islands, and Hirsh Group LLC, of New York, NY v. The Republic of Argentina and The Bank of New York Mellon, as Trustee, at the High Court of Justice, in London, England.

Marcelo Tosi v. Jorge Raul Cermesoni: Fixed Date Claim Form

July 03, 2019 -

Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (Merrill Lynch & Co.)

June 26, 2019 - Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from Merrill Lynch & Co. for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Middle District of Florida.

Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (City National Bank of Florida)

June 26, 2019 - Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from City National Bank of Florida for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Southern District of Florida.

Maria Perez v. Tamara Toma: Discovery Application

June 19, 2019 - Application by the National Court of First Instance in Civil Matters No. 35 of Buenos, Argentina to take discovery from BankUnited N.A. for use in legal proceedings in Argentina involving Maria Jose Perez v. Tamara Toma, filed at the U. S. District Court for the Southern District of Florida.

Elizabeth Mazzucchelli v. Alejandro Socol: Discovery Application (Bank of America)

June 19, 2019 - Application by the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from the Bank of America for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the District of Delaware.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.