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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.

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Cayman fund accused of '$106M fraud' by US SEC
Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund, whose directors reside in the Bahamas and British Virgin Islands, and its Israeli principal, Ofer Abarbanel, have been accused by the U.S. SEC of swindling investors who have been unable to redeem $106 million.
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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.

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