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Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

Sanja Vasic-Pirich v. Dragon Oil (Turkmenistan) Ltd.: Writ of Summons

October 13, 2017 - Generally Endorsed Writ of Summons in Sanja Vasic-Pirich, as Administrator of the estate of Edy Pirich, deceased, v. Dragon Oil (Turkmenistan) Ltd. at Bermuda Supreme Court.

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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Fraud lawsuit filed over crypto scam group's 'Hands of Mandela gold casts'
A complaint alleging fraud has been filed in New York regarding a deal to sell purported "gold casts of President Nelson Mandela's hands" to the Bermuda/Canada-domiciled Arbitrade Group, whose cryptocurrency scam was exposed by OffshoreAlert last year.
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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.

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