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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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Petroleos Del Mar: Restoration Application

May 30, 2019 - Originating Application in Petroleos Del Mar at the Grand Court of the Cayman Islands.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019 - Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Set Aside Application

February 04, 2019 - Notice of Application to Set Aside Statutory Demand in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Oceanair Linhas Aereas S/A: Chapter 15 Petition

December 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal: Notice of Originating Motion

November 28, 2018 - Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Recaudo Bogota SAS: Chapter 15 Petition

November 15, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Colombia by Per Gabell, as the Foreign Representative of Recaudo Bogota SAS, at the U. S. Bankruptcy Court for the Southern District of Florida.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018 - First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Madison Asset LLC: Chapter 15 Petition

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018 - Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

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.