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USA v. Bank of America et al: Petition to Serve 'John Doe' Summonses

April 23, 2019 - Ex Parte Petition for Leave to Serve 'John Doe' Summonses regarding an investigation into suspected tax evasion by taxpayers in Finland in USA v. Bank of America, Charles Schwab & Co. Inc., and TD Bank NA at the U. S. District Court for the Western District of North Carolina.

Ferratum Bank Plc: Regulatory Penalty

April 03, 2018 - Malta Financial Services Authority announcement of an administrative penalty against Ferratum Bank Plc.

Global Bank of Commerce Ltd.: Abandoned Property - March 13, 2018

March 13, 2018 - 'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.

Hedge fund boss seeks evidence from 'secret columnist' Cathy Archer for Bahamas defamation litigation

November 27, 2017 - Billionaire hedge fund manager Louis Bacon has applied to subpoena Colorado resident Cathy Archer, whom he claims wrote "nearly 200" defamatory articles under the pen name 'PJ Malone' for Bahamas publisher Wendall Jones as part of a "smear campaign" by Finnish-Canadian clothing tycoon Peter Nygård.

The Grande (Nominees) Ltd. v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 12, 2015 - Fixed Date Claim Form in The Grande (Nominees) Ltd. v. The Registrar of Corporate Affairs and Crescent Court Limited at the British Virgin Islands High Court.

CMI Credit S.A.R.L. v. Johan Ulander: Enforcement Order

May 28, 2015 - Enforcement Order in CMI Credit S.A.R.L. v. Johan Ulander at the British Virgin Islands High Court.

Lawndale Group SA: Chapter 15 Petition

May 22, 2015 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014 - Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.

Phoenix Kapitaldienst GmbH v. Deimos Corporation: Discovery Application

December 16, 2014 - Application to take discovery in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014 - Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.
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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 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.