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Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form(1)

April 06, 2018 - Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form

March 06, 2018 - Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013 - Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Komet Group, SA v. Hunt Oil Company et al: Application to Issue a Subpoena

May 02, 2012 - Application for an Order to Issue a Subpoena in Komet Group, SA v. Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc. at the U. S. District Court for the District of Delaware.

Romania seeks evidence from Delaware-domiciled Garland Global Corp.

July 19, 2009 - Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an

Romania: Petrom Moldova SA

June 12, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.

Romania: Jose De Alvare et al

September 03, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Jose Enrique de Alvare (Berenguer). Gabriela Violeta Dinica, Alina Georgiana Toma, Anne-Marie Teodorescu and Tudora Teodorescu for alleged money laundering, fraud and embezzlement.

Ukraine: Rice Trade Company

May 09, 2006 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.

Ambassadors of the Dominion of Melchizedek: July 10, 2005

July 10, 2005 - Ambassadors of the Dominion of Melchizedek, namely George Harlley, Fortunato P. Aguas, Nikolai Bougaenko, Nathan Obasi, Dewey Painter, Rodny Daniel, Renzo Pampalon, Carlos Alberto Rosa Machado, Peter Feher, Charles W. Price, Sr., Melchizedek Maquiso, Berno Mendiola Atalig, Joalbert S. Kapalong, Charles Balas, Ron Roger Adams, Hans von Grunwald, George Carter, Ross Masao Harano, Louis Lesser, Edward Allen Artis, M.E. Evans, Tain Bodkin, Skip Wills, Larry Madrigal, James Gentry Laws, Jason Gentry Laws, and Joseph Anton Walter.
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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.