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Timis Holdings Ltd. v. Gerald Iron Ore Ltd. et al: Injunction Order

June 29, 2017 - Order in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

Avivit Gold Company Ltd. v. Shraga Israel et al: Claim Form

January 28, 2015 - Claim Form in Avivit Gold Company Limited v. Shraga Israel, Raphael Israel, Fiona Israel, and Avivit Minerals Company Ltd. at the British Virgin Islands High Court.

Netherlands: Edwin Okorocha et al

October 03, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Belgium: Samih Ossaily

October 16, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.  

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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.