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USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

India: SP Tyagi et al

December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

Stephen Briscoe v. Genmar Resources Ltd.: Fixed Date Claim Form

November 02, 2018 - Fixed Date Claim Form in Stephen Briscoe v. Genmar Resources Ltd. at the British Virgin Islands High Court.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Prithiviraj Juggapah: Disqualification

October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Officer Disqualification' of Prithiviraj Juggapah.

AG Fiduciary Solutions Ltd.: License Revocation

October 02, 2018 - Public Notice by Mauritius Financial Services Commission announcing the 'Management License' revocation of AG Fiduciary Solutions Ltd.

USA v. Roger Knox: Criminal Complaint

September 17, 2018 - Criminal Complaint in USA v. Roger Knox, a citizen of the United Kingdom, at the U. S. District Court for the District of Massachusetts.

First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty

September 12, 2018 - Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.

Accused offshore banker Adrian Baron extradited to US

July 23, 2018 - Offshore banker Adrian Baron, Chief Business Officer of Caribbean-based Loyal Bank, is in custody in New York after being extradited from Hungary to face fraud and money laundering charges.

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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.