OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

OMAN

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Arif Efendi v. DigitalOcean LLC: Discovery Application

May 01, 2019 - Application by Arif Efendi, of London, England, to take discovery from DigitalOcean LLC for use in legal proceedings in Romania and Cyprus involving Doyen Sports Investment Limited, of Malta, and Tevfik Arif at the U. S. District Court for the Southern District of New York.

Romania: Gabriel Sain

April 10, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.

Romania: Ivan Florin Catalin et al

November 16, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.

Jawhara Abdullah Moosa Al Raisi v. Karrigan Ltd.: Fixed Date Claim Form

September 07, 2018 - Fixed Date Claim Form in Jawhara Abdullah Moosa Al Raisi v. Karrigan Limited at the British Virgin Islands High Court.

Sultanate of Oman v. Adel A. Hamadi Al Tamimi: Complaint

June 20, 2018 - Complaint to enforce an arbitration award in The Sultanate of Oman v. Adel A. Hamadi Al Tamimi at the U. S. District Court for the District of Massachusetts.

Romania: S.C. Toyo Motor Leasing IFN SA

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.

Romania: Nicusor Morosanu

March 21, 2018 - Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.

Hungary: Csilla Ildiko Fekete

February 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.

Romania: Marius Andrei Porumb

January 25, 2018 - Complaint for the extradition of Marius Andrei Porumb from the USA to Romania to face allegations of fraud and forgery, filed at the U. S. District Court for the Western District of Louisiana.

Romania: Ciulin Bobi Constanti

December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ciulin Bobi Constanti for suspected computer hacking, fraud, and forgery.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

View Recent Digests

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.