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    Leonor Swiss GmbH

    Leonor Swiss GmbH - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Mondial Group

    Mondial Group - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    X’CI X’CHANGE gmbh

    X'CI X'CHANGE gmbh - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Brazil: Poseidon Case

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.

    LEK Equity Holding

    LEK Equity Holding - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Sinopart Corporation

    Sinopart Corporation - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

    Hey, Bahamas: Where’s the justice for Hywel Jones?

    Nearly two-and-a-half years after the assassination of offshore finance executive Hywel Jones, a British national, in the Bahamas, the person who is widely believed to have ordered the hit - well-connected, former politician Lester Turnquest - has still not been charged. This comes as no surprise to me. Just a

    Mexico: Vicente Ponce Villlanu

    Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.