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UZBEKISTAN

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Gretton Limited v. Republic of Uzbekistan: Petition to Confirm Arbitration Award

July 27, 2018 - Petition to Confirm Arbitration Award in Gretton Limited, of Guernsey, v. The Republic of Uzbekistan at the U. S. District Court for the District of Columbia.

USA v. First Global Investments SPC et al: Forfeiture Complaint

June 29, 2015 - Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

Magot Incorporation Limited v. Gazin Holdings Corp.: Order for Injunctive Relief

October 02, 2012 - Order for Injunctive Relief in Magot Incorporation Limited v. Gazin Holdings Corp. at the British Virgin Islands High Court.

Ukraine: Pavel Lazarenko et al(2)

April 23, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Uzbekistan: Vitaly Alexandrovich Belov

August 16, 2001 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.

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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.