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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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Phil Mimmo v. Central European Media Enterprises Ltd. et al: Complaint

January 22, 2020 - Complaint in Phil Mimmo v. Central European Media Enterprises Ltd., of Bermuda; John K. Billock, Alfred W. Langer, Parm Sandhu, Kelli Turner, Peter Knag, and Trey Turner at the U. S. District Court for the Southern District of New York.

Eric Sabatini v. Central European Media Enterprises Ltd. et al: Class Action Complaint

January 21, 2020 - Class Action Complaint in Eric Sabatini v. Central European Media Enterprises Ltd., of Bermuda; John K. Billock, Alfred W. Langer, Parm Sandhu, Kelli Turner, Peter Knag, and Trey Turner at the U. S. District Court for the District of Delaware.

Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling (January 17, 2020)

January 17, 2020 - Ruling regarding Defendant's application for a Stay of Proceedings in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

USA v. Donville Inniss: Finding of Guilt

January 16, 2020 - News Release from the United States Department of Justice announcing that Donville Inniss, described as a "Former Member of Barbados Parliament and Minister of Industry", has been "found guilty" for his role in a bribery scheme that, as previously reported by OffshoreAlert, involved insurers Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, which was the majority shareholder of ICBL.

Seabras Group, LLC v. Seabras 1 Bermuda, Ltd. et al: Complaint

January 09, 2020 - Adversary Complaint in Seabras Group, LLC, of Delaware v. Seabras 1 Bermuda, Ltd., of Bermuda, and Seaborn Management, Inc., of Delaware, at the U. S. Bankruptcy Court for the Southern District of New York.

Forfaiting Trading (Bermuda) Ltd. v. Setien Midstream LLC et al: Complaint

January 02, 2020 - Complaint in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten, SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.

Seabras 1 Bermuda Ltd. v. Seabras Group LLC et al: TRO Motion

December 26, 2019 - Motion for Preliminary Injunction and Temporary Restraining Order in Seabras 1 Bermuda Ltd., of Bermuda v. Seabras Group LLC and Partners Group Searbas, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Seabras 1 Bermuda Ltd. v. Seabras Group LLC et al: Complaint

December 26, 2019 - Complaint alleging breach of contract in Seabras 1 Bermuda Ltd., of Bermuda v. Seabras Group LLC and Partners Group Seabras LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Ewart Brown et al v. Bermuda Attorney General: Writ of Summons

December 23, 2019 - Specially Endorsed Writ of Summons in Ewart Brown, a former Premier of Bermuda; Bermuda Healthcare Services Ltd., and Brown-Darrell Clinic Limited v. Bermuda Attorney-General at Bermuda Supreme Court.

California Capital Insurance Company et al v. Maiden Reinsurance et al: Complaint

December 23, 2019 - Complaint alleging breach of contract in California Capital Insurance Company, of California; Eagle West Insurance Company, of California; Monterey Insurance Company, of California, and Nevada Capital Insurance Company, of Nevada v. Maiden Reinsurance North America, Inc., of Missouri, and Enstar Insurance Group, of Bermuda, at the Superior Court of the State of California, County of Los Angeles, California.

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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US investigations firm Diligence sues British ex-CEO Nick Day for 'fraud'
US-based investigations and intelligence firm Diligence is suing its British recently-resigned CEO, Nicholas Day, for allegedly misappropriating its Swiss "subsidiary", part of a broader dispute between Diligence's majority owner, Cayman-domiciled Information Security Investment Co., and its senior management, comprising Day, in Geneva; Mike Baker, in New York, and Trefor Williams, in London.
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.