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    ‘Remove alert about Jean-Claude Bastos de Morais’, writes his London attorney

    March 13, 2024
    Letter from Peter Baker, a partner with law firm Quinn Emanuel Urquhart & Sullivan UK LLP, of London, England, on behalf of its client, Jean-Claude Bastos de Morais, a Swiss-Angolan businessman, requesting the removal from OffshoreAlert's website of a disqualification notice against Bastos de Morais that was published by the Mauritius Financial Services Commission on August 26th, 2020, falsely claiming that OffshoreAlert had not published the subsequent cancellation of the disqualification, even though we actually published it on October 2nd, 2020 - a mere one day after it was first published by the MFSC, and cross-linking it to the disqualification notice, no less.

    Jersey AG v. LGL Trustees Ltd.: Judgment

    February 26, 2021
    Judgment for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.