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ESTONIA

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'Remove reference to my client Dmitri Sepa,' asks Estonian attorney

December 05, 2018 - Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.

Indrek Kuivallik et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

November 01, 2018 - Fixed Date Claim Form in Indrek Kuivallik and OU Spring Capital v. Registrar of Corporate Affairs and Financial Secretary regarding Ansager Global Limited at the British Virgin Islands High Court.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

April 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

USA v. Kim Dotcom et al: Indictment

January 05, 2012 - Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Otkritie International Investment Management Ltd. et al: First Application to Issue Subpoenas

January 04, 2012 - Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Estonia seeks evidence in Atlanta for fraud inquiry

March 10, 2010 - Estonia is seeking evidence in Atlanta as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Estonia –

Estonia: Sergei Tsurikov

February 19, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into fraud involving Sergei Tsurikov.

Estonia seeks evidence from Sikorski Aircraft Corp. for criminal investigation into helicopter crash

January 12, 2010 - Estonia is seeking evidence from helicopter manufacturer Sikorski Aircraft Corp. and one of its subsidiaries, Helicopter Support Inc., as part of a criminal investigation into a helicopter crash in 2005 that killed 24 people. Details are contained in an application

Estonia: Copterline Oy

December 23, 2009 - Application for the appointment of a Commissioner to collect evidence from helicopter manufacturer Sikorsky Aircraft Corp. and one of its subsidiaries, Helicopter Support Inc., for a criminal investigation in Estonia into a helicopter crash in 2005 that killed 24 people.

Latvia: www.gold-cash.biz

March 19, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.
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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.