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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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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.

Luis Garcia Crespo v. BVI Registrar of Corporate Affairs: Restoration Application

May 21, 2019 - Fixed Date Claim Form regarding Hurst Green Limited in Luis Garcia Crespo v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Guillermo Capeans v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 19, 2018 - Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Harlequin Property (SVG) Ltd. v. Harlequin Hotels and Resorts Ltd.: Winding Up Petition

July 03, 2018 - Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.

Rosa Milagros Abreu v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 06, 2018 - Fixed Date Claim Form in Rosa Milagros Abreu v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Antonio Espaillat v. BVI Registrar of Corporate Affairs: Restoration Application

January 24, 2018 - Fixed Date Claim Form in Antonio Espaillat v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Elena Maria Street Mascaro De Lopez v. BVI Registrar of Corporate Affairs et al - Fixed Date Claim Form

December 05, 2016 - Fixed Date Claim Form in Elena Maria Street Mascaro De Lopez v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

USA v. John W. Ashe et al: Criminal Complaint

October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Spain: Juan Vicente Ferri Guardiola et al

July 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.
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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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.