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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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Gambia v. Facebook Inc.: Discovery Application

June 08, 2020 - Application by The Republic of Gambia to take discovery from Facebook Inc. for use in "an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" for "commission of the crime of genocide against the Rohingya people", filed at the U. S. District Court for the District of Columbia.

Gambia v. Twitter Inc.: Discovery Application

May 04, 2020 - Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.

Prosperity Trust v. Silk Road M3 Fund: Receivership Application

April 10, 2017 - Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.

Bernard Pe-Win v. BVI Registrar of Corporate Affairs et al: Amended Fixed Date Claim Form

July 26, 2016 - Amended Fixed Date Claim Form in Bernard Pe-Win v. The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

Bernard Pe-Win v. Myanmar Investment Holdings Ltd. et al: Fixed Date Claim Form

July 15, 2016 - Fixed Date Claim Form in Bernard Pe-Win v. and The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.

USA v. HSBC Bank USA, NA et al: Criminal Information

December 20, 2012 - Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012 - Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

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.