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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: Witold Grzebicki et al

September 14, 2020 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Witold Antoni Grzebicki and Marek Glogowski for suspected forgery and fraud.

Poland: New York State Department of Health

August 03, 2020 - Application for the appointment of a Commissioner to collect evidence from the New York State Department of Health - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown subject(s) for forgery".

Poland: Prima Spolka, LLC et al

July 29, 2020 - Application for the appointment of a Commissioner to collect evidence from CenturyLink - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.

iFinex Inc. v. Rhon Monroe: Discovery Application

June 25, 2020 - Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell 'Rhon' Clyde Monroe "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.

iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

June 25, 2020 - Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.

Poland: Gabriel Oluwashin Ajayi et al

June 18, 2020 - 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 Gabriel Oluwashin Ajayi and Renata Jaroslawska for suspected money laundering.

Poland: Marcin Mozdzierski

June 08, 2020 - Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Marcin Mozdzierski for suspected money laundering.

Poland: Adam Golebiowski et al

May 26, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Adam Golebiowski and Tamara Wilmer-Golebiowski for suspected fraud.

Poland: Armed Forces Bank et al

May 12, 2020 - Application for the appointment of a Commissioner to collect evidence from the Armed Forces Bank, BB&T Bank, and Citizens Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into fraud by an "unknown person using the name William Lawrence" who allegedly swindled $17,3000 from a woman whom he met online and "promised to marry".

Poland: Maria Hess et al

April 23, 2020 - Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected misappropriation and exceeding authority.

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.