Stephen Lamb

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    Eduardo Cohen Watkins v. Stephen Lamb et al: Discovery Application (Switzerland)

    Application by Eduardo Cohen Watkins to take discovery from Stephen Lamb, described as "a former employee of Lily Safra and ... currently employed by Mrs. Safra's estate", and Ellesse LLC for use in legal proceedings in Switzerland regarding the estate of Lily Safra, filed at the U.S. District Court for the Southern District of New York.

    British fraud firm Etaireia Investments goes into administration

    British firm Etaireia Investments Plc has gone into administration - four years after being exposed by OffshoreAlert for perpetrating a property-based investment fraud involving firms and individuals in the BVI, England, Gibraltar, Isle of Man, Scotland, Seychelles, and Spain.