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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.

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. 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.

Former Georgia PM sues Credit Suisse (Bermuda) for $554M

September 26, 2017 - Billionaire and former Georgia Prime Minister Bidzina Ivanishvili and his family are seeking damages of $554 million against Credit Suisse in Bermuda regarding failed investments.

Bidzina Ivanishvili et al v. Credit Suisse (Bermuda) Ltd.: Writ of Summons

August 17, 2017 - Generally Indorsed Writ of Summons in Bidzina Ivanishvili, Ekaterine Khvedelidze, Tsotne Ivanishvili, an infant, by his mother and next friend; Ekaterine Khvedelidze, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse (Bermuda) Ltd. at Bermuda Supreme Court.

Grapeland Trading Ltd. v. Smart Move LLC: Originating Application

June 14, 2017 - Originating Application in Grapeland Trading Limited v. Smart Move LLC at the British Virgin Islands High Court.

Levan Pirveli v. BVI Financial Services Commission: Fixed Date Claim Form

March 08, 2017 - Fixed Date Claim Form in Levan Pirveli v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Writ of Summons

May 12, 2016 - Generally Indorsed Writ of Summons in Bidzina Ivanishvili, Tsotne Ivanishvili, an infant, by his mother and next friend, Ekaterine Khvedelidze; Ekaterine Khvedelidze, Gvantsa Ivanishvili, and Bera Ivanishvili v. Credit Suisse Life (Bermuda) Ltd. at Bermuda Supreme 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.