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Evaluating OFCs: Which Are Best and Why?
The Global Financial Centres Index is a ranking of the competitiveness of 77 financial centres based on 26,180 financial centre assessments from an online questionnaire together with over 80 indices. ...
May 6, 2013
Inside Cayman’s Hedge Fund Industry
The Cayman Islands is the world's biggest hedge fund domicile. But what are the risks for sponsors and investors?
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May 6, 2013
The Modern Offshore World: Trends & Developments
An overview of what is taking place in the ever-changing world of Offshore Finance.
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May 6, 2013
The Global Shell Company Experiment: Offshore v. Onshore
Posing as would-be money launderers, corrupt officials, and terrorist financiers in need of anonymous shell companies, academics-turned-investigators approached more than 3,700 corporate service provi...
May 6, 2013
Navigating the Regulation Nightmare in Offshore Transactions
This session will arm you with basic tools to make you just a little bit dangerous when discussing international initiatives such as FATCA (including the US, UK and EU versions), AIFMD, EMIR, Dodd Fra...
May 6, 2013
Offshore Trusts: What Investigations Reveal About How They Really Work
This session will analyze the secret side of offshore trusts, as revealed in a securities fraud action brought by the SEC against the billionaire Wyly brothers of Texas and in 2.5 million client-files...
May 6, 2013
The Duties of ‘Offshore Company’ or Nominee Directors: Are They Held To A Lesser Standard?
This session will explore the treatment of duties of both Nominee or 'Offshore Company' directors by the courts in various jurisdictions and assess how it differs to that of Onshore or Regular Company...
May 6, 2013
Covert Discovery of Hidden Assets
An open discussion about measures used to surreptitiously (and legally) discover concealed wealth and to attribute it to wrongdoers or wrongdoing.
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May 6, 2013
Timothy & Claire Schools: Wedding Video
PLAYING THE BIG MAN (WITH VICTIMS' MONEY): This video, taken on March 19th, 2011, shows British lawyer and former policeman Timothy Schools entertaining his family, friends, and associates to champagn...
March 19, 2011
Resteiner wants $5 m to turn-over ‘bribe’ video-tape, claims attorney
Investment fraudster Eric Resteiner wants $5 million before he will turn over a video that allegedly shows him bribing Grenada Prime Minister Keith Mitchell, it has been claimed.Resteiner's apparent r...
June 25, 2007
Articles, Bribery & Corruption, Featured, Fraud, Government & Politicians, Grenada, Investments, Keith Mitchell, Michael Creft, Switzerland, USA
Video of Grenada PM receiving ‘bribe’ surfaces in US, Grenada Gov’t refuses to request a copy
Grenada authorities have turned down the offer of a video tape showing their Prime Minister receiving a $500,000 cash ‘bribe' from investment fraudster Eric Resteiner, OffshoreAlert can reveal.They ...
December 7, 2006
Canada, Civil, Documents, Investments, Judgments, Listed Securities, Litigation, United States District Court for the Northern District of Georgia, USA
Smart Video Technologies, Inc. v. Rene Hamouth: Judgment
Judgment in Smart Video Technologies, Inc. v. Rene Hamouth at the U. S. District Court for the Northern District of Georgia....
October 5, 2005
United Kingdom requests video evidence from Florida resident for fraud trial
Article based on an application to collect evidence for a criminal investigation into alleged fraud, corruption and money laundering - pursuant to a request for judicial assistance from the United Kin...
April 30, 2005
UK seeks video evidence in Florida for trial of accused investment adviser
Article based on an application to collect evidence - pursuant to a request for judicial assistance by the United Kingdom - that was granted by federal court in the USA on March 3, 2004. Individuals a...
June 30, 2004
Canada, Civil, Complaints, Documents, Investments, Listed Securities, Litigation, United States District Court for the Northern District of Georgia, USA
Smart Video Technologies, Inc. v. Rene Hamouth: Complaint
Complaint in Smart Video Technologies, Inc. v. Rene Hamouth at the U. S. District Court for the Northern District of Georgia....
April 22, 2004
UK seeks video testimony of Florida resident for fraud trial
Article based on an application to collect evidence for a fraud prosecution - pursuant to a request for judicial assistance from the UK - that was filed at federal court in the USA on January 16, ...
February 29, 2004
Brunswick Co Ltd v. Calvin Simons (trading as Professional Video Service)
Brunswick Co Ltd vs. Calvin Simons (trading as Professional Video Service) - Bermuda Supreme Court...
August 28, 2001
In the Matter of Video Vision Broadcast Limited
In the Matter of Video Vision Broadcast Limited - Bermuda Supreme Court...
April 14, 1999