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Escal UGS SL v. Ruben Juanes et al: Discovery Application

January 16, 2020
Application by Escal UGS S.L. to take discovery from Ruben Juanes and Bradford H. Hager for use in legal proceedings in Spain regarding the Castor Natural Gas Submarine Storage Project, filed at the U. S. District Court for the District of Massachusetts.

Petition to wind up British £40M fraud firm Privilege Wealth Plc

January 7, 2020
Nearly two years after their appointment and having run out of cash, the Joint Administrators of Britain's Privilege Wealth Plc have applied to wind up the company, which collapsed after its £40 million-plus investment fraud was exposed by OffshoreAlert.

Mariana Marchesini v. Mauricio Javier Lotito Monteys: Judicial Assistance

January 6, 2020
Application by the USA for the appointment of a Commissioner to collect evidence from Siemens Financial Services Inc. - pursuant to a request for judicial assistance from a court in Marbella, Spain - for use in a "contentious divorce" styled as 'Mariana Marchesini v. Mauricio Javier Lotito Monteys', filed at the U. S. District Court for the Middle District of Florida.

Lecta Paper UK Ltd.: Chapter 15 Petition

December 19, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Andrea Minguzzi, of Barcelona, Spain, as the Foreign Representative of Lecta Paper UK Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Swiss crypto exchange Lescovex targeted by financial regulator

December 18, 2019
The Swiss Financial Market Supervisory Authority has warned the public that cryptocurrency exchange Lescovex Exchange SA - whose principal is Spaniard Vicent Nos Ripolles - is suspected of conducting unauthorized financial activity.

Lescovex Exchange SA: Public Warning

December 18, 2019
Public Warning by the Swiss Financial Market Supervisory Authority regarding Lescovex Exchange SA, a cryptocurrency exchange whose corporate records in Switzerland show that its principal is Vicent Nos Ripolles, a citizen of Spain.

SASuisse Group GmbH: Regulatory Supervision

December 17, 2019
Public Announcement by the Swiss Financial Market Supervisory Authority that SASuisse Group GmbH is "subject to supervision". Editor's Note: The Commercial Register in Switzerland shows that the principal of SASuisse Group GmbH is Khalid Echaara Martin, a citizen of Spain, while the firm's website indicates it is, among other things, a Bitcoin dealer.

BrokerGroup AG: Regulatory Supervision

December 17, 2019
Public Announcement by the Swiss Financial Market Supervisory Authority that BrokerGroup AG is "subject to supervision". Editor's Note: The Commercial Register in Switzerland shows that the principal of BrokerGroup AG is Cristian Marco Gomez, a citizen of Spain.

Spain: Dina Patricia Rodriguez Avalos (Pennsylvania)

October 25, 2019
Application for the appointment of a Commissioner to collect evidence from Quest Diagnostics - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos, who "held the position as the Consulate of Spain in Miami, Florida", for suspected fraud.

‘MLAT publication is breach of Europe’s GDPR,’ claims Spanish citizen

September 19, 2019
'Legal Statement' sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.

British fraud firm Etaireia Investments goes into administration

August 29, 2019
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.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

Privilege Wealth Plc: Third Progress Report of Administrators

August 16, 2019
Administrators' Progress Report by insolvency practitioners Stephen Katz and John Kelmanson regarding Privilege Wealth Plc, a British firm that collapsed after being exposed as the perpetrator of an investment fraud by OffshoreAlert in 2016.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

July 25, 2019
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

Yarhi Foundation v. Laura Santana Chacon: Discovery Application

June 28, 2019
Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.

9REN Holding Sarl v. Spain: Complaint

June 25, 2019
Complaint to enforce an arbitral award in 9REN Holding Sarl, of Luxembourg, v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Spain: LH Commodities & Investments SL

June 13, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.

Spain: Dina Patricia Rodriguez Avalos (Florida)

June 11, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud.

‘Remove details of Dario Item’s disqualification’, writes reputation manager

June 5, 2019
Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

May 23, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Privilege Wealth look-alike C-Tech Financial seeks millions from investors

April 16, 2019
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.

Spain: Sergio Pujol Fernandez

April 3, 2019
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.

Spain: Irene Navarro de Lara et al

March 22, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud.

Swiss Fintech Development AG: Warning

February 11, 2019
Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 8, 2019
Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018
Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Spain’s Costa del Fraud: Effective Strategies to Recover Assets

November 13, 2018
The Costa del Sol region in southern Spain is notorious as a place where mainly British expatriates operate fraudulent schemes with relative impunity. These schemes are targeted at non residents, including British pensioners, and take in tens of millions of