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

'Remove reference to my client Dmitri Sepa,' asks Estonian attorney

December 05, 2018 by Tatjana Dobolina
Dear Sir/Madam

We are law office representing our client Dmitri Sepa.

Dmitri Sepa name reveals in Google Search subject to an article on your home page:

Unfortunately this information considering our client is fals and we kindly ask you delete from this article Dmitri Sepa name.

We ask you on the name of our client to take actions due to the fact: 1) article has fals information considering Dmitri Sepa, 2) even if it is correct, it is irrelevant and old information 4) Dmitri Sepa is not a public person and there is nothing that states in favor of saving this information in internet.

As an alternative we agree if you delete Dmitri Sepa name or replace it with initials (DS) also please make impossible to reveal in search Dmitri Sepa name linked to this article in Google Search.

Kind regards

Tatjana Dobolina

Advokaat | RISTAL KEBA PARTNERID Advokaadibüroo




Sign-Up for eMail Alerts by Topic or Keyword



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.