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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.

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Cezmi Kardas v. Astas Holdings AS: Discovery Application

July 03, 2019 - Application to take discovery from Google Inc. for use in legal proceedings in Turkey regarding Cezmi Kardas v. Astas Holdings AS, filed at the U. S. District Court for the Northern District of California.

USA v. Milenyum Energy SA et al: Forfeiture Complaint

June 27, 2019 - Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

Savings Deposit Insurance Fund of Turkey v. Monlast Inc.: Claim Form

May 21, 2019 - Claim Form in Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu), of Turkey v. Monlast Inc. at the British Virgin Islands High Court.

Emerging Markets Intrinsic Cayman Ltd. et al v. Kadena LLC et al: Motion to Dismiss

March 15, 2019 - Notice of Motion to Dismiss in Emerging Markets Intrinsic Cayman Ltd., Slack Tide LLC, and Bulent Toros v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.

Doyen Sports Investments Ltd.: Administrative Penalty

March 12, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Doyen Sports Investments Limited.

Emerging Markets Intrinsic Cayman Ltd. et al v. Kadena LLC et al: Complaint

January 04, 2019 - Complaint in Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands; Slack Tide LLC, of Connecticut; and Bulent Toros, of Turkey v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.

USA v. Michael Flynn: USA's Sentencing Memorandum

December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.

Pilatus Bank Plc: License Revocation

November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

Enka Insaat ve Sanavi AS v. Gabonese Republic et al: Petition to Confirm Arbitration Award

October 25, 2018 - Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

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.

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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.