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Archer Ltd.: Scheme of Arrangement Petition

June 05, 2017 - Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.

Petro-Deep, Inc.: Originating Application

March 30, 2016 - Originating Application In the Matter of Petro-Deep, Inc. at the Grand Court of the Cayman Islands.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

Juan Pablo Navarro Wieler v. HSBC International Trustee Ltd. et al: Judgment

September 02, 2014 - Judgment in Juan Pablo Navarro Wieler, as Administrator Ad Litem of the Estate of Gregorio Navarro Quiroga, v. HSBC International Trustee Limited and Myrna Wieler Velarde at the Grand Court of the Cayman Islands.

Capitol Management Partners LLC v. NextG Telecom Ltd.: Writ of Summons(2)

October 01, 2012 - Writ of Summons in Capitol Management Partners LLC v. NextG Telecom Ltd. at the Grand Court of the Cayman Islands.

Capitol Management Partners LLC v. NextG Telecom Ltd.: Writ of Summons

March 13, 2012 - Writ of Summons in Capitol Management Partners LLC v. NextG Telecom Ltd. at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Latin America Round-Up: January 4, 2011

January 04, 2011 - BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are

Latin America Round-Up: October 5, 2009

October 05, 2009 - ARGENTINAMushrooming corruption allegations Allegations of corruption against public officials have mushroomed against a backdrop of the diminishing popularity of the government. Prosecutions brought during the administration of Néstor Kirchner (2003 2007), President Cristina Fernández's husband and predecessor, have picked up

Latin America Round-Up: April 7, 2009

April 07, 2009 - ARGENTINA Fears of more laundering rise An Argentine plan to increase tax revenue and invigorate the economy by attracting offshore assets, with a no questions asked policy, is generating criticism from experts who say it could encourage money laundering instead.
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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.