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

BANGLADESH

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

William Friedman v. Government of Abu Dhabi et al: Complaint

July 08, 2019 - Complaint in William J. Friedman v. Government of Abu Dhabi, Janata Bank Ltd., and Sheikh Khalifa bin Mohammed al Nehyan at the U. S. District Court for the District of Columbia.

Intrepid Capital Ltd.: License Cancellation

April 02, 2018 - Malta Financial Services Authority announcing the cancellation of the investment services license of Intrepid Capital Ltd.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014 - Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the Grand Court of the Cayman Islands.

Estonia: Igor Konnikov et al

April 07, 2008 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

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.

View Recent Digests

1600893719-0ff9079c9bd04889

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET
View
1600893719-0ff9079c9bd04889

Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Recorded On
Wed, Sep 16 - 2:30 PM ET
View
1600893719-0ff9079c9bd04889

How To Detect Investment Fraud & Live Q&A

Recorded On
Wed, May 6 - 3:00 PM ET
View
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
After indicted owner's 'exoneration', Malta's Pilatus Bank to sue European Central Bank for license revocation
Following the recent collapse of criminal charges in New York against its beneficial owner, Ali Sadr Hasheminejad, Malta-based Pilatus Bank Plc intends to sue the Germany-based European Central Bank for damages for revoking its license.
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT