OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

GEORGIA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Frontera Resources Caucasus Corp.: Petition for Supervision Order

July 24, 2019 - Petition for Supervision Order by David Griffin and Andrew Morrison, of FTI Consulting, as the Joint Voluntary Liquidators of Frontera Resources Caucasus Corporation, at the Grand Court of the Cayman Islands.

Mourant Ozannes v. Steve Nicandros et al: Writ of Summons

July 23, 2019 - Writ of Summons for $766,186 in allegedly unpaid professional services in Mourant Ozannes, a Cayman Islands law firm v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the Grand Court of the Cayman Islands.

USA v. Konstantin Ignatov: Criminal Complaint

March 06, 2019 - Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

Georgia: Lia Dolidze et al

January 04, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Lia Dolidze and Marsel LLC for suspected fraud and money laundering.

Frontera Resources Corp. et al v. Stephen Hope et al: Discovery Application

November 13, 2018 - Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.

Frontera Resources Corp. et al v. Stephen Hope et al: Writ of Summons

October 11, 2018 - Writ of Summons in Frontera Resources Corporation and Frontera International Corporation v. Stephen Hope, Outrider Master Fund, LP, and MaplesFS Limited at the Grand Court of the Cayman Islands.

Georgia: I Love My Patriarch

September 14, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

Georgia: Global Crossing LLC et al

September 10, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Global Crossing LLC and Victor Lapin, a.k.a. Randy Craig Levin, for suspected fraud and money laundering.

USA v. RAK Investment Authority: Forfeiture Complaint

July 26, 2018 - Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. RAK Investment Authority at the U. S. District Court for the District of Alaska.

USA v. Diyora Ashirova et al: Indictment

July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.
1

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.

View Recent Digests

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.