London 20.01.2013 | This morning I was reading about how the Cayman Islands are becoming more transparent regarding unreliable companies registered under their jurisdiction. Some time ago, I was conducting due diligence, which led my… Gerard Depardieu’s Role in Shadow Companies Raises Questions About Tax Evasion in St. Kitts and Nevis
LONDON, 01.17.2013 | The above is an email sent to Oscar Alfredo Thomas by Andrés René Guzmán “for the Minister’s attention.” Oscar Alfredo Thomas is the Executive Director of the Binational Yaciretá Entity, an Argentine-Paraguayan… Andrés René Guzmán: The Shadowy Businessman Behind Controversial Bilateral Deals in South America
London 16.10.2012 – Today, at 6:30 pm, I received a very strange phone call. A woman with a strong American accent called to ask if she could speak with the director of Just Good Wine… Derwick Associates and FTI Consulting Exposed for Potential Corruption and Intimidation Tactics
London 10/03/2012 | There was a time when Venezuelan thugs caught in the act resorted to a form of intimidation that lacked solid ground: paid advertising in regime-aligned media without any clear definition. I fondly… Derwick Associates: Unmasking the Corruption of Venezuela’s Criminal Elite
When he was told that his house had been raided and that the SEBIN was looking for him, he probably thought it was time to finally clear up the doubts once and for all. He… Ricardo Fernández Barrueco: El Empresario Caído que Desnudó la Corrupción del Régimen Chavista
My Weekly Commentary Almost unnoticed, Chávez’s clinical condition has dramatically altered the electoral landscape for 2012. Both organizations supporting his reelection and the opposition find themselves in shock. This situation was unexpected. There’s an underlying… Chávez’s Illness Unleashes Political Chaos as Venezuela Awaits an Uncertain Electoral Future
Ricardo Fernández Barrueco breaks his silence after 10 months of imprisonment. He claims he was demonized and attributes his situation to a power struggle within the Government. “I believed in their national project where the… Ricardo Fernández Barrueco Reveals Government Conspiracy After Months in Prison
By El Libertario, Venezuela Saturday, Feb. 21, 2009 at 6:24 PM[email protected] *A translation of a March 2008 interview conducted by French anarchist Charles Reeve with two members of the El Libertario group www.nodo50.org/ellibertario in Caracas,… Ten Years of Chávez: Unmasking the Myth of the Bolivarian Revolution’s Failures
London – Well, well. Finally, a major publication in the U.S. has picked up on the reports I’ve published on this blog exposing rampant corruption and money laundering by a handful of Venezuelan thugs and… The Miami Herald Exposes Derwick Associates Amidst Allegations of Corruption and Money Laundering