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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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USA v. Imaad Shah Zuberi: Plea Agreement

October 22, 2019 - Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

USA v. Imaad Shah Zuberi: Criminal Information

October 22, 2019 - Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

USA v. Halkbank: Superseding Indictment

October 15, 2019 - Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.

USA v. UniCredit Bank AG: Criminal Information

April 15, 2019 - Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.

Pilatus Bank Plc: License Revocation

November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

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.

Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

Pilatus Bank Plc et al: Public Notice

March 21, 2018 - Public Notice by the Malta Financial Services Authority regarding Ali Sadr Hasheminejad and Pilatus Bank Plc.

USA v. Ali Sadr Hashemi Nejad: Indictment

March 19, 2018 - Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.

Feedback Insurance Company Ltd. et al v. IRS Commissioner: Ruling

August 21, 2017 - Ruling in Feedback Insurance Company Ltd., a captive insurer domiciled in St. Kitts; Benyamin Avrahami, and Orna Avrahami v. IRS Commissioner at U.S. Tax 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.