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Antonio Velardo v. Refinitiv Ltd.: Complaint (‘World-Check Database’)

March 22, 2019
Particulars of Claim alleging defamation and violations of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, described as "an Italian businessman specialising in real estate and venture capital" v. Refinitiv Limited, formerly known as Reuters Limited, at the High Court of Justice for England and Wales.

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Claim Form ($6.8M)

March 18, 2019
Claim Form for $6.8 million for alleged fraud in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

EVRM Ltd. v. SDKA North America LLC et al: Complaint (‘$665K Fraud’)

February 27, 2019
Complaint alleging fraud in EVRM Limited, an English company that "is in the business of buying and selling small amounts of diamond melee on behalf of its clients" v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the U. S. District Court for the Southern District of New York.

Antonio Velardo v. Refinitiv Ltd.: Claim Form (‘World-Check Database’)

November 22, 2018
Claim Form alleging libel and breaches of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, a citizen of Italy residing in Malta v. Refinitiv Ltd., formerly known as Reuters Ltd., at the High Court of Justice for England and Wales.

GET Group FZE v. The Bank of New York Mellon Corporation et al: Discovery Application (England, Ghana & Netherlands)

June 22, 2018
Application by GET Group FZE, of the United Arab Emirates, to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank PLC, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, N.A., Société Générale S.A., Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and Bank of America, N.A. for use in legal proceedings in England, Ghana, and the Netherlands "to enforce and collect upon two arbitral awards issued in GET's favor against a Ghanaian company called Bankswitch Ghana Limited", filed at the U.S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: First Amended Complaint (‘$33M Unregistered Distributions’)

May 29, 2018
First Amended Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, described as a citizen and resident of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: Complaint (‘$27M Unregistered Distributions’)

April 16, 2018
Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

WRM Capital Asset Management Sarl v. CrownMark Ltd.: $51M Complaint

April 9, 2018
Complaint for $51 million in WRM Capital Asset Management Sarl, described as "the General Partner of Athena Capital Fund SICAV-FIS (an investment company) which acts for and on behalf of Athena Capital Balanced Fund 4", of Luxembourg v. CrownMark Limited, of Cyprus. at the High Court of Justice for England and Wales.

Bibby Offshore Services PLC: Chapter 15 Petition (England)

December 20, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Howard Woodcock, as the Foreign Representative of Bibby Offshore Services PLC, at the U. S. Bankruptcy Court for the Southern District of New York.

SFO v. Timothy Schools: David Marchant’s Witness Statement (Axiom Legal Financing Fund)

December 7, 2017
Witness Statement provided by David Marchant, Founder, Owner & Editor of OffshoreAlert, to the United Kingdom's Serious Fraud Office in 2017 in support of the SFO's criminal investigation and prosecution of Timothy Schools regarding his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund, which resulted in Schools being found guilty of fraud and money laundering by a jury at Southwark Crown Court, in England, in 2022 and receiving a 14-year prison sentence and a 15-year corporate disqualification.

USA v. Renwick Haddow: Criminal Complaint

June 29, 2017
Criminal Complaint alleging a crypto-based investment fraud in USA v. Renwick Haddow, described as a citizen of the United Kingdom residing in New York, at the U.S. District Court for the Southern District of New York.

BSG Resources Ltd. v. Charles Brower et al: Discovery Application (England)

December 21, 2016
Application by BSG Resources Limited to take discovery from Charles N. Brower and Michael Daly for use in legal proceedings in England by BSG Resources Limited against Vale S.A., David A.R. Williams O.C., Michael Hwang S.C., and Filip De Ly, filed at the U. S. District Court for the District of Columbia.

Naser Taher v. Patrick Cunningham et al: Discovery Application (England)

February 29, 2016
Application by Naser Taher to take discovery from Patrick Cunningham and Blank Rome LLP for use in legal proceedings in England regarding a claim in Naser Taher and Ikon International (HK) Holdings Plc v. Ikon Finance Limited, Engin Yikilmazoglu, Ikon Group Limited, Ikon Clearing Corporation Limited, Ikon Atlantic Limited, Intercontinental Financial Services Incorporated Limited, Ikon Europe Limited, Ikon Global Holdings Company, LLC and Ikon Global Markets Inc., filed at the U.S. District Court for the Southern District of New York.

Corrupt Britain: The Land of Cover-Ups, Whitewashes & Secrecy

November 24, 2015
This session will look at - and seek to explain - the British obsession with cover-ups and whitewashes, as evidenced in recent years by farcical inquiries into matters such as phone-hacking, Hillsborough, and Jimmy Savile and a prevailing attitude of 'protect the establishment at all costs'. It will also look at the hypocrisy of British politicians who claim to advocate transparency and integrity, particularly for offshore financial centres, while practicing secrecy and deceit.

Cash For Honours: An Ongoing, Very British Scandal

November 24, 2015
This session will look at compelling evidence of corruption within the British political system that results in Peerages and other honours being given to individuals based on their financial contributions, rather than merit.

How Crime & Secretive Offshore Firms Are Behind London’s Property Boom

November 23, 2015
The United Kingdom property market, particularly in London, has become a notorious money laundering tool for Russian oligarchs and other wealthy individuals in recent years. As a result, real estate prices have been surging and an increasing number of properties are owned through offshore entities. This session will delve into the phenomenon, including providing case studies of abuse, identifying individuals involved and discussing their methods.

Stephen Margulies v. Holland & Knight, LLP et al: Discovery Application (England)

May 19, 2015
Application by Stephen Margulies, described as a resident of Monaco, to take discovery from Holland & Knight, LLP and Steve Hagen for use in "an anticipated legal proceeding between Stephen Margulies and Marcus Margulies to be filed in the United Kingdom" alleging "an apparent breach of trust and fraudulent concealment of the breach" involving a British Virgin Islands company called Dulwich Inc., filed at the U. S. District Court for the Southern District of Florida.

SIFCO SA: Chapter 15 Petition (England)

April 23, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Bradley Friedel: Chapter 15 Petition (England)

April 3, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by John Milsom and David Standish, as the Foreign Representatives of Bradley Howard Friedel, at the U. S. Bankruptcy Court for the Northern District of Ohio.

Komet Group, SA v. Hunt Oil Company et al: Discovery Application (England)

May 2, 2012
Application by Komet Group, SA, described as a British Virgin Islands-domiciled, Moldova-based "independent oil and gas exploration and production company that principally operates in the Kurdistan Region of Iraq", to take discovery from Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc., all of Delaware, USA, for use in "an international arbitration tribunal in London against the Kurdistan Regional Government of Iraq", filed at the U. S. District Court for the District of Delaware.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)

April 13, 2012
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.

Czech Republic: David Marasek et al (‘Tax Evasion & Misappropriation’)

November 23, 2009
Application for the appointment of a Commissioner to collect evidence from Myer International LLC, of Delaware - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Marasek for suspected tax evasion, misappropriation of funds, and breach of trust and Jaroslav Machalicky for suspected breach of trust.

Madoff Securities International Ltd.: Chapter 15 Petition (England)

April 14, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Stephen Akers, Mark Byers, and Andrew Hosking, as the Foreign Representatives of Madoff Securities International Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Genesis Bradford Ltd.: Chapter 15 Petition (England)

May 21, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by J.N.R. Pitts and M.E.G. Saville, as the Foreign Representatives of Genesis Bradford Limited, at the U. S. Bankruptcy Court for the Central District of California.

Jonathan Loy: Chapter 15 Petition (England)

October 28, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jeremiah O'Sullivan, as the Foreign Representative of Jonathan Loy, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

Heddington Insurance (U.K.) Ltd. et al: Chapter 15 Petition (England)

September 18, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Emmett, of PRO Insurance Solutions Limited, as the Foreign Representative of Heddington Insurance (U.K.) Limited, Greyfriars Insurance Company Limited, Sovereign Insurance (UK) Limited, Allianz Insurance Plc, Mitsui Sumitomo Insurance Company (Europe) Limited, The Ocean Marine Insurance Company Limited, Oslo Reinsurance Company (UK) Limited, The Sea Insurance Company Limited, Tokio Marine Europe Insurance Limited, Wausau Insurance Company (U.K.) Limited, and Allianz Global Corporate & Specialty, filed at the U.S. Bankruptcy Court for the Southern District of New York.

AXA Insurance UK Plc: Chapter 15 Petition (England)

July 9, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Philip Heitlinger, as the Foreign Representative of AXA Insurance UK Plc, Ecclesiastical Insurance Office Plc, GLOBAL General and Reinsurance Company Limited, and MMA IARD Assurances Mutuelles, at the U. S. Bankruptcy Court for the Southern District of New York.

United Kingdom: David Bampton et al (‘Fraud & Money Laundering’)

November 2, 2005
Application for the appointment of a Commissioner to collect evidence from Mikhail Entertainment Ltd., North West Business Bank, Theodore Kolb, Homer Walker, Carl B. Wilson Trustee, Riggs National Bank, DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; National City Bank, Kurt Kendig, Sitaram Patel, and Donald Cochran - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into David Bampton, Peter Rust, Wassim Soufan, and Imad Ajama for suspected fraud and money laundering.

U.S. Bank NA v. Eel River Investment Company et al: Second Amended Complaint

May 18, 2005
Second Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.

U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

November 4, 2004
First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.

Imperial Consolidated Ltd.: Section 304 Petition (England)

February 7, 2003
Section 304 Petition for Assistance in Insolvency Proceedings in the United Kingdom by Philip Lyon and Alistair Wood, as the Foreign Representatives of Imperial Consolidated Ltd., a.k.a. Imperial Consolidated Group Plc and Imperial Consolidated Plc, at the U. S. Bankruptcy Court for the Southern District of New York.