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SP Video USA Ltd.: Restoration Application

January 09, 2020 - Originating Application in the matter of SP Video USA Limited at the Grand Court of the Cayman Islands.

Mauricio Mota v. Colorado Investment Holdings LLC: Discovery Application

December 27, 2019 - Application by Mauricio Mota to take discovery from Colorado Investment Holdings LLC, formerly known as Blessed Holdings LLC, for use in legal proceedings in Brazil styled as 'Maurício Jorge Pereira de Mota v. Joesley Mendonça Batista, et al' regarding "a massive and widely-reported corruption and bribery scandal", filed at the U. S. District Court for the District of Delaware.

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.

Embraer Overseas Ltd.: Restoration Application

December 20, 2019 - Originating Application in the matter of Embraer Overseas Limited at the Grand Court of the Cayman Islands.

Mauricio Mota v. JPMorgan Chase & Co. et al: Discovery Application

December 13, 2019 - Application by Mauricio Mota to take discovery from JPMorgan Chase & Co., Fabio Pegas, Patricia Pratini De Moraes, and Blessed Holdings Inc. regarding several individuals and entities, including those in the Bahamas, Brazil, Cayman Islands, and Luxembourg, for use in legal proceedings in Rio de Janeiro, Brazil, against "Joesley and Wesley Mendonça Batista and their companies, including Brazilian meat-processing conglomerate JBS S.A. and J&F Investimentos S.A., to recover billions of dollars of public funds the Batistas admittedly obtained illicitly as part of a massive and widely-reported corruption and bribery scandal", filed at the U. S. District Court for the Southern District of New York.

Brazil: Robert Nahas Naji

December 12, 2019 - Application for the appointment of a Commissioner to collect evidence from Audi Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Robert Nahas Naji for suspected money laundering and corruption regarding Brazil's National Telecommunications Agency (ANATEL), its Anti-Trust Agency (CADE), Italian telecommunications provider Telecom Italia Public, and Brasil Telecom.

Brazil: Bitcoin Accounts

December 12, 2019 - Application for the appointment of a Commissioner to collect evidence regarding Bitcoin accounts - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into an "unknown subject" for suspected extortion concerning "Ashley Madison, a Canadian-based online dating and social networking service marketed to people who are married or in relationships".

Durant International Corp. et al: Chapter 15 Petition

December 11, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were "controlled and beneficially owned by Paulo Salim Malif", described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.

Erika Porr v. BVI Registrar of Corporate Affairs: Restoration Application

December 09, 2019 - Fixed Date Claim Form regarding Flor Roxa Corp. in Erika Auta Porr, of Vinhedo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.