comments feedBy 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. […]
UK’s Larry Covington fights testimony application by Cayman politician McKeeva Bush
April 9, 2018 by 1 Comment
London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges
November 15, 2017 by Leave a Comment
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
July 6, 2016 by Leave a Comment
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 […]
