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Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Order

July 22, 2019 - Order regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira v. The Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anibal Machado Paiao et al v. BVI Financial Services Commission et al: Restoration Application

May 21, 2019 - Fixed Date Claim Form regarding Castaway Trading SA in Anibal Machado Paiao and João Gonçalves Vieira, of Portugal v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Portugal: Luis Manuel de Carvalho Carito et al

January 25, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.

Brazil: Joaquim Teixeira da Silva

December 12, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Joaquim Teixeira da Silva for suspected tax evasion and money laundering.

PDV Insurance Company Ltd.: Chapter 15 Petition

July 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, as the Foreign Representatives of PDV Insurance Company Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018 - Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Tenaris SA et al v. Venezuela: Petition to Enforce Arbitration Award

June 08, 2018 - Petition to Recognize and Enforce an Arbitration Award in Tenaris S.A. and Talta-Trading e Marketing Sociedade Unipessoal Lda. v. the Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.

Portugal: Regions Bank et al

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Realstate Investments Ltd: Originating Application

June 12, 2017 - Originating Application In the Matter of Realstate Investments Ltd. at the Grand Court of the Cayman Islands.

Banco Internacional do Funchal SA v. Banif Finance Ltd.: Winding Up Petition

October 14, 2016 - Winding Up Petition in Banco International do Funchal SA v. Banif Finance Limited at the Grand Court of the Cayman Islands.

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.