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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.

POLAND

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Poland: Google LLC

September 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

Poland: Linode LLC

August 21, 2019 - Application for the appointment of a Commissioner to collect evidence from Linode LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown subject for cryptocurrency-related fraud.

Poland: Wells Fargo Bank

July 31, 2019 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into unknown subjects for fraud.

Poland: Enom LLC

July 24, 2019 - Application for the appointment of a Commissioner to collect evidence from Enom LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown suspect for fraud.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Poland v. Vincent Ryan et al: Petition to Enforce Arbitration Award

November 14, 2018 - Petition to Enforce Arbitration Award in The Republic of Poland v. Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLC at the U. S. District Court for the District of Massachusetts.

Estate of Stanislaw Mojsa: Discovery Application

October 23, 2018 - Application to take discovery from People's United Bank for use in legal proceedings in Poland regarding the Estate of Stanislaw Mojsa, filed at the U. S. District Court for the District of Connecticut.

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.

Poland: Viking Trade LLC et al

September 11, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.

Poland: Dariusz Szereszewski

September 07, 2018 - Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

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.