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OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 25811 Tuesday, January 22, 2019 
OffshoreAlert gives access to Cayman's financial court Naomi Comerford 0 29455 Tuesday, January 22, 2019 
OffshoreAlert's Miami Conference on OFCs: May 5-7, 2013 in Miami Beach at The Ritz-Carlton, South Beach Naomi Comerford 0 29766 Tuesday, January 22, 2019 
The 4th Annual OffshoreAlert Conference Europe (London, November 23-24, 2015) Naomi Comerford 0 19964 Tuesday, January 22, 2019 
OffshoreAlert to stream live video coverage of its 2012 Annual Conference on Offshore Finance Naomi Comerford 0 27998 Tuesday, April 17, 2012 
OffshoreAlert Re-Launches as Daily News Service David Marchant 0 28425 Saturday, August 13, 2011 
 

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BVI fund sues Bermuda reinsurance investment manager for '$7.5M fraud'
A BVI investment fund has sued Tony Belisle in Florida for alleged fraud after incurring losses "in excess of $7.5 million" in a Bermuda fund that was managed by Markel CATCo Investment Management, from which Belisle was allegedly fired as CEO "for lying to company executives and counsel about a romantic relationship" with a colleague.
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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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