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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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Christof Pfaff v. Deutsche Bank AG et al: Discovery Application

January 14, 2020 - Supplemental Petition by Christof Pfaff, of Germany, to take discovery from Deutsche Bank AG, of Germany; DZ Bank AG Deutsche Zentral-Genossenschaftsbank, of Germany, and Commodity Exchange, Inc., d.b.a. COMEX, of New York, for use in legal proceedings in Germany alleging fraud against Deutsche Bank, filed at the U. S. District Court for the Southern District of New York.

Samuray Consulting AG suspected of 'unauthorized activity', warns Swiss regulator

December 20, 2019 - The Swiss Financial Market Supervisory Authority has warned the public that Samuray Consulting AG - whose principal is Burhan Samuray, of Germany - is suspected of conducting unauthorized financial activity.

Samuray Consulting AG: Public Warning

December 19, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding Samuray Consulting AG, whose corporate filings in Switzerland show that its principal is Burhan Samuray, of Berlin, Germany.

Sinnalba Group Ltd. et al v. Timothy Harper: Writ of Summons

November 01, 2019 - Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.

Bayerische Motoren Werke AG et al v. Broadcom Corp. et al: Discovery Application

November 01, 2019 - Ex Parte Application by Bayerische Motoren Werke AG and BMW Bank GmbH to take discovery from Broadcom Corp., Broadcom Inc., Broadcom Technologies Inc., Avago Technologies Ltd., and Avago Tech for use in legal proceedings in Germany, filed at the U. S. District Court for the Northern District of California.

Caterpillar Inc. v. Deere & Company et al: Discovery Application

October 31, 2019 - Application by Caterpillar Inc. to take discovery from Deere & Company and Wirtgen America, Inc. for use in legal proceedings in Italy between Wirtgen GmbH and Caterpillar's European subsidiaries, Caterpillar Prodotti Stradali Srs and Caterpillar Financial Corporacion Financiera SA EFC, and "threatened" litigation in Germany, filed at the U. S. District Court for the Middle District of Tennessee.

'Stop distributing misinformation about Cryptotrustconsulting,' writes Marc Bendrat

October 09, 2019 - Letter to OffshoreAlert from Marc Bendrat, a citizen of Germany residing in Austria, requesting that we "cease to distribute misinformation" about his British firm, Cryptotrustconsulting Ltd., which was the target of an "Investor Warning" by the Austrian Financial Market Authority.

Broadcom Corporation et al v. Harman International Industries Inc. et al: Discovery Application

October 07, 2019 - Application by Broadcom Corporation and Avago Technologies International Sales Pte. Limited to take discovery from Harman International Industries Inc. and Harman Becker Automotive Systems Inc. for use in legal proceedings in Germany involving Daimler AG and Mercedes-Benz Leasing GmbH, filed at the U. S. District Court for the Eastern District of Michigan.

Austrian regulator issues 'investor warning' against British firm Cryptotrustconsulting Ltd.

October 07, 2019 - The Austrian Financial Market Authority has issued an "Investor Warning" against British cryptocurrency management firm Cryptotrustconsulting Ltd., which is owned and operated by Marc Bendrat, a citizen of Germany residing in Austria.

Cryptotrustconsulting Ltd.: Investor Warning

October 04, 2019 - Investor Warning by the Austrian Financial Market Authority regarding Cryptotrustconsulting Ltd., a British company owned and operated by Marc Bendrat, 34, a citizen of Germany residing in Austria.

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.