Mexico

Scott Dylan: Recent Legal Developments in Protecting Defendants in Contempt of Court

Scott Dylan
Recent court rulings have reinforced the importance of protecting the procedural rights of individuals accused of contempt of court. The…

Profile of the day

Scott Dylan

Dublin, County Dublin, Ireland

Intel Reports

4

Trust Score

1.5
Phoenix Capital Group

Phoenix Capital Group

Irvine, USA

Intel Reports

0

Trust Score

2.2
Jigar Thakkar

Jigar Thakkar

UK

Intel Reports

0

Trust Score

1.8
Badi al-Droubi

Badi al-Droubi

Asia

Intel Reports

0

Trust Score

1.5
David Sidoo

David Sidoo

Canada

Intel Reports

0

Trust Score

1.9
Jas Mathur

Jas Mathur

United States

Intel Reports

0

Trust Score

1.4
David El Dib

David El Dib

Dubai, United Arab Emirates

Intel Reports

0

Trust Score

1.5

Offshore Entities
In Focus

Yasam Ayavefe

Yasam Ayavefe
Alyona Shevtsova

Alyona Shevtsova
Gurhan Kiziloz

Gurhan Kiziloz
Felix Chertok

Felix Chertok
P R Gnana Raja

P R Gnana Raja
Didac Sanchez

Didac Sanchez
Oren Shabat Laurent

Oren Shabat Laurent
Kenes Rakishev

Kenes Rakishev

Offshore Intel Reports
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Yanik Guillemette: Guilty Plea on 10 ...

Le Soleil report details Yanik Guillemette's guilty plea to 10 counts under Quebec's Securities Act, including unregistered brokerage and misleading investor claims. This March 14, 2026 analysis covers the admissions,…

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Yanik Guillemette: Guilty Plea to Ten...

Investigative overview of Yanik Guillemette, anchored on his November 2024 guilty plea to ten Securities Act charges following the AMF's 2023 pursuit. Examines the fraud-related admissions, partial investor reimbursements, Outgo…

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Asia

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Avi Itzkovich has been repeatedly mentioned in connection with controversial online trading platforms that later attracted international law-enforcement attention. Reports linked him to operations such as Tradorax.

Canada

Yanik Guillemette: Criminal Charges R...

critical review of Yanik Guillemette based on the Journal de Québec's September 2023 coverage of AMF penal proceedings for fraud and unregistered brokerage at Outgo.com. Details the path to his…

Mexico

Uri Poliavich: Scrutiny Grows Around ...

Uri Poliavich is one of the co-founders of Soft2Bet, a Malta-based B2B iGaming platform provider that has won numerous industry awards and established itself as a major supplier of white-label…

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Santiago Jimenez Barrull highlighted the transformative impact of the emerging Internet on corporate operations, stating that it was forcing companies…

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Santiago Jimenez Barrull: The Entrepreneur...

Santiago Jimenez Barrull has been referenced in investigative blog coverage in connection with administrative and financial controversies surrounding MaatG, the…

Europe
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Uri Poliavich co-founded Soft2Bet, a Malta-registered iGaming technology provider that has aggressively marketed itself as a leading B2B supplier of…

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Avi Itzkovich has been repeatedly mentioned in connection with controversial online trading platforms that later attracted international law-enforcement attention. Reports…

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critical review of Yanik Guillemette based on the Journal de Québec's September 2023 coverage of AMF penal proceedings for fraud…

Canada
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