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

BOLIVIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

April 30, 2020 - Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Jack Warner et al: Third Superseding Indictment

March 18, 2020 - Third Superseding Indictment adding four new defendants, including former executives of 21st Century Fox, Inc., of the United States, and Imagina Media Audiovisual SL, of Spain, alleging racketeering, money laundering, wire fraud, tax fraud, and unlawful procurement of naturalization regarding alleged bribery and corruption involving FIFA and other soccer organizations in USA v. Hugo Jinkis, a citizen of Argentina; Mariano Jinkis, a citizen of Argentina; Full Play Group SA, of Uruguay; Hernan Lopez, a citizen of the U.S. and Argentina; Carlos Martinez, a citizen of the U.S. and Mexico; Gerard Romy, a citizen of Spain; Ariel Alvarado, a citizen of Panama; Manuel Burga, a citizen of Peru; Luis Chiriboga, a citizen of Ecuador; Marco Polo Del Nero, a citizen of Brazil; Eduardo Deluca, a citizen of Argentina; Eugenio Figueredo, a citizen of the U.S. and Uruguay; José Luís Meiszner, a citizen of Argentina; Romer Osuna, a citizen of Bolivia; Ricardo Teixeira, a citizen of Brazil; Reynaldo Vasquez, a citizen of El Salvador, and Jack Warner, a citizen of Trinidad and Tobago,  at the U. S. District Court for the Eastern District of New York.

Scandal-plagued Odebrecht Group applies for Chapter 15 recognition in New York

August 26, 2019 - Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

South American Silver Ltd. v. Bolivia: Complaint

February 28, 2019 - Complaint in South American Silver Limited, of Bermuda v. The Plurinational State of Bolivia at the U. S. District Court for the District of Columbia.

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.
1

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

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.