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Brazil: Carlos Antonio Lemos da Fonseca et al

May 07, 2021 - Application for the appointment of a Commissioner to collect evidence from Ocean Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "Carlos Antonio Lemos da Fonseca, Brasita Cigarros Industria e Comercio Ltda., and other individuals for six offenses, specifically, tax fraud, false statement, falsification of public seal or sign, criminal organization, unauthorized exchange operation, and money laundering".

USA v. Juan Carlos Balaguerra Villamizar: Criminal Information

May 05, 2021 - Criminal Information alleging money laundering conspiracy involving "purported proceeds of bribes paid to Brazilian public officials" in USA v. Juan Carlos Balaguerra Villamizar at the U. S. District Court for the Southern District of New York.

Flextronics da Amazonia Ltda et al v. CRW Plastics USA Inc.: Complaint

April 30, 2021 - Complaint in Flextronics da Amazonia Ltda, of Brazil; Flextronics Technologia do Brasil Ltd., of the Cayman Islands, and Flextronics Industries Singapore Ltd., of Singapore v. CRW Plastics USA Inc. at the U. S. District Court for the Southern District of New York.

Samarco Mineração SA: Chapter 15 Petition

April 19, 2021 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Cristina Morgan Cavalcanti, as the Foreign Representation of Samarco Mineração S.A., of Belo Horizonte, described as "a privately held Brazilian mining company that started its operations in 1977", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Automotores Gildemeister SpA et al: Chapter 11 Petition

April 12, 2021 - Chapter 11 Petition by Automotores Gildemeister SpA, Marc Leasing S.A., Comercial Gildemeister S.A., Maquinarias Gildemeister S.A., Fortaleza S.A., RTC S.A., Maquinaria Nacional S.A., Carmeister S.A., AG Créditos SpA, Fonedar S.A., all of Chile; Lodinem S.A., Camur S.A., both of Uruguay, and Bramont Montadora Industrial e Comercial de Veículos S.A., of Brazil, collectively described as "a vehicle importer and distributor primarily operating in Chile and Peru, as well as in Uruguay, Costa Rica and Brazil", at the U. S. Bankruptcy Court for the Southern District of New York.

Ivanilde Pistorello et al v. Supricel Participações Ltda et al: Petition to Confirm $2.5M Arbitration Award

April 06, 2021 - Petition to Confirm $2.5 Million Arbitration Award and complaint for damages against Luis Schnor for alleged fraud in Ivanilde Pistorello and Augusto Grando, both of Brazil v. Supricel Participações Ltda and Luis Guilherme Schnor, both of Brazil, at the U. S. District Court for the Middle District of Florida.

Dante Locatelli v. Caetano Rosa Holding Corp. et al: Discovery Application

April 02, 2021 - Application by Dante Locatelli, a citizen of Brazil, to take discovery from Caetano Rosa Holding Corp., of the Marshall Islands; BHW Alpha LLC, BHW Omega LLC, and Pryor Locatelli Consulting Services LLC, all of Florida, for use in legal proceedings in Brazil and the Marshall Islands involving allegations that "his sister, Cristiane Locatelli, committed various financial improprieties in a covert scheme to take over certain family assets/businesses", at the U. S. District Court for the Southern District of Florida.

Antonio Carlos de Godoy Buzaneli et al: News Release

March 25, 2021 - News Release by the Guernsey Financial Services Commission announcing penalties against Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordoñez, and Jose Eduardo Paula de Lima Araujo.

Jose Eduardo Paula de Lima Araujo: Disqualification

March 25, 2021 - Prohibition Order by the Guernsey Financial Services Commission against Jose Eduardo Paula de Lima Araujo, of São Paulo, Brazil.

Jose Manuel Ordoñez: Disqualification

March 25, 2021 - Prohibition Order by the Guernsey Financial Services Commission against Jose Manuel Ordoñez, of Davie, Florida, USA.

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 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.