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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.

'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Antonio Miguel Spinola: Regulatory Ban

October 12, 2018 - Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

Mark Harvey Lorrell: Solicitor Strike-Off

September 12, 2018 - Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Samash Nathu v. CN Limited et al: Injunction Order

June 25, 2018 - Injunction Order in Samash Nathu v. C.N. Limited, Mercator Enterprises Limited, and Amirali Nathu at the British Virgin Islands High Court.

Fletcher International Partners, Ltd.: Restoration Application

June 15, 2018 - Originating Application In the Matter of Fletcher International Partners, Ltd. at the Grand Court of the Cayman Islands.

Ariadne Capital ECO2 VC LP: Regulatory Penalty

May 30, 2018 - Announcement by the Malta Financial Services Authority regarding regulatory action against Ariadne Capital ECO2 VC Limited Partnership and its four sub-funds, 2SQRS Venture Fund, ECO2 Fund, JGV Tamar Fund, and Sustainable Aviation Fund.

David Jonathan Francis: Public Statement

May 25, 2018 - Public Statement by the Jersey Financial Services Commission regarding David Jonathan Francis.

Ariadne Capital Malta Ltd.: License Suspension

May 11, 2018 - Announcement by the Malta Financial Services Authority that the license of Ariadne Capital Malta Limited has been suspended.

Top Zinc Ltd. et al v. Kevin Jacobs: Discovery Application

May 08, 2018 - Application of Top Zinc Limited and Zinc Hotels (Investment) Limited to take discovery from Kevin Joseph Jacobs for use in a foreign proceeding, at the High Court in London, filed at the U. S. District Court for the District of Maryland.

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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.