OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
Home / All Jurisdictions / Turkmenistan

TURKMENISTAN

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

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.

View Recent Digests

1600893719-0ff9079c9bd04889

ICIJ's 'FinCEN Files'

Recorded On
Thu, Sep 24 - 2:00 PM ET
View
1600893719-0ff9079c9bd04889

Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Recorded On
Wed, Sep 16 - 2:30 PM ET
View
1600893719-0ff9079c9bd04889

How To Detect Investment Fraud & Live Q&A

Recorded On
Wed, May 6 - 3:00 PM ET
View
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
Swiss intelligence firm Diligence Global seeks evidence in NY for 'Qatar World Cup surveillance' litigation
Investigative firm Diligence Global Business Intelligence is seeking a declaration from a Swiss court that it did not act illegally when conducting surveillance on British firm Cornerstone Global Associates for an investigation into suspected corruption regarding the 2022 World Cup in Qatar, it has emerged in a New York discovery application
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT