March 4, 2021

UK’s Larry Covington fights testimony application by Cayman politician McKeeva Bush

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By David Marchant from Offshore Alert Florida-based United Kingdom government employee Larry Covington is fighting an attempt by Cayman Islands politician McKeeva Bush to compel his evidence for a ‘malicious prosecution’ lawsuit that Bush is pursuing in Cayman against that jurisdiction’s former Governor, former Police Commissioner and current Attorney General. RELATED CONTENT McKeeva Bush v. […]

London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

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By: Helen Burggraf From International Investment London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges It was inevitable, says Offshore Alert founder David Marchant, that the recent Paradise Papers scandal would be a major topic of conversation at the US-based investigative publication’s annual conference in London earlier this week, even though it broke […]

The Editor Speaks: Ryan Bateman finally gets directorship registration cancelled

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Please see our story published to day “Cayman Islands fugitive from Justice has director registration cancelled”. We have published a number of articles, mainly written by Kenneth Rijack – banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in enhanced due diligence, and a financial crime consultant who publishes a Financial Crime Blog. The […]