Russia-Trump Investigation: USA v. George Papadopoulos: Criminal Information
Criminal Information in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.
St. Lucia seeks evidence in US for ‘airport corruption’ investigation
The Government of St. Lucia has requested evidence in the United States for a criminal investigation into suspected corruption regarding a contract to build a new airport. Targets of the investigation include U.S. businessman Antonio Assenza and St. Lucia Government Minister Guy Joseph.
St. Lucia: Antonio Assenza et al (‘Money Laundering & Bribery’)
Application for the appointment of a Commissioner to collect evidence from AT&T - - pursuant to a request for judicial assistance from St. Lucia - for a criminal investigation into Antonio Assenza, Andre Edgar, Guy Joseph, and Sean Matthew for suspected corruption and money laundering.
Arne Schwarz v. Bermuda Minister of Home Affairs et al: Notice of Motion
Notice of Motion in Arne Schwarz v. The Minister of Home Affairs and Premier of Bermuda, on behalf of the Cabinet, at Bermuda Supreme Court.
Russia-Trump Investigation: USA v. George Papadopoulos: Criminal Complaint
Criminal Complaint in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.
Minister of Tourism, Transport & Municipalities v. Allied Trust et al: Originating Summons
Originating Summons in The Minister of Tourism, Transport and Municipalities v. The Allied Trust and Allied Development Partners Limited at Bermuda Supreme Court.
Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application
Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.
USA v. Ricardo Martinelli: Detention Motion
Government's Motion for Detention in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.
USA v. Ricardo Martinelli: Bail Motion
Martinelli's Motion for Release on Bail in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.
Panama: Ricardo Martinelli
Complaint for the extradition of Ricardo Alberto Martinelli Berrocal, a former President of Panama, from the USA to Panama, filed at the U. S. District Court for the Southern District of Florida.
Corporation of Hamilton v. Bermuda Minister of Home Affairs et al: Judicial Review
Notice of Application for Leave to Apply for Judicial Review in The Corporation of Hamilton v. The Minister of Home Affairs and The Attorney General at Bermuda Supreme Court.
Brazil: Financial Crisis and Grand Corruption – The Way Forward
This session will look at the causes, including systemic corruption, of Brazil's financial crisis and discuss how the country's situation can be improved.
Suing Sovereign Nations For Corruption, Terrorism & Other Misdeeds: How Viable Is It & What Are The Legal Hurdles?
This session will look at the peculiarities, difficulties and viability of suing sovereign nations, and enforcing judgments, for acts of corruption, terrorism and other misdeeds.
President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance
This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.
Bermuda Public Service Union et al v. Bermuda Governor et al: Originating Summons
Originating Summons in Rosemary Tyrrell, Marva O'Brien, Rozy Azhar, Valerie Robinson-James, Jennifer Attride-Stirling, Aiden Ratteray-Pryce, Cherie-Lynn Whitter, Wayne E. Carey, Randy Rochester, Francis Richardson, Anthony Manders, and the Bermuda Public Service Union v. The Governor of Bermuda and the Premier of Bermuda at Bermuda Supreme Court.
HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application
Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.
Bermuda Attorney General v. Zane DeSilva et al: Writ of Summons
Specially Indorsed Writ of Summons in The Attorney General of Bermuda v. Zane DeSilva, Wendall Brown, Delano Bulford, Island Construction Services Limited, and S.A.L. Limited at Bermuda Supreme Court.
Bermuda Government v. Lahey Clinic, Inc. et al: Complaint
Complaint in Government of Bermuda v. Lahey Clinic, Inc., a.k.a. Lahey Hospital & Medical Center, and Lahey Clinic Hospital, Inc. at the U. S. District Court for the District of Massachusetts.
Burlington Resources, Inc. v. Republic of Ecuador: Petition to Recognize Arbitration
Petition to Recognize Arbitration in Burlington Resources, Inc. v. Republic of Ecuador at the U. S. District Court for the District of Columbia.
HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application
Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.
Bainbridge Fund Ltd. v. Republic of Argentina: Complaint
Complaint in Bainbridge Fund Ltd., of the Bahamas, v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.
McKeeva Bush v. David Baines et al: Substituted Service Judgment
Judgment regarding substituted service in William McKeeva Bush v. David Baines, Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award
Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Belize Bank seeks to collect on $27M judgment against Belize Gov’t
Following a recent appeals court ruling in Washington, D.C., British businessman Michael Ashcroft's Belize Bank is attempting to find and seize assets in the United States that belong to the Belize Government in order to satisfy a $27 million judgment that was entered seven years ago in England.
Corporation of Hamilton v. Mexico Infrastructure Finance LLC: Originating Summons
Originating Summons in The Corporation of Hamilton v. Mexico Infrastructure Finance LLC at Bermuda Supreme Court.
Export-Import Bank of the Republic of China v. Republic of Guinea-Bissau et al: Complaint
Complaint in The Export-Import Bank of the Republic of China v. Republic of Guinea-Bissau, Ministry of Public Works of Republic of Guinea-Bissau, Central Bank of Guinea-Bissau, and Central Bank of West African States at the U. S. District Court for the Southern District of New York.
Export-Import Bank of The Republic of China v. Democratic Republic of The Congo: Complaint
Complaint in The Export-Import Bank of The Republic of China v. Democratic Republic of The Congo at the U. S. District Court for the Southern District of New York.
Belize Bank Ltd. et al: v. Government of Belize: Appeals Court Judgment
Judgment in BCB Holdings Limited and The Belize Bank Limited v. Government of Belize at the United States Court of Appeal.
Myron Walwyn v. Julian Willock: Claim Form
Claim Form in Myron Walwyn v. Julian Willock, d.b.a. Advance Marketing & Professional Services, d.b.a. Virgin Islands News Online, at the British Virgin Islands High Court.
Centre for Justice v. The Attorney General et al: Judicial Review
Leave to Apply for Judicial Review in Centre for Justice v. The Attorney General and Minister of Legal Affairs, acting on his own behalf and on behalf of the Government of Bermuda, including the Premier and the Parliamentary Registrar, at Bermuda Supreme Court.
Devaun Cox v. The Minister for Legal Affairs: Originating Summons
Originating Summons in Devaun Cox v. The Minister for Legal Affairs at Bermuda Supreme Court.
Hypocrisy USA: The Country’s Role as a Money Laundering Center & Offshore Tax Haven
The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. This session will look at evidence that suggests it's a case of the pot calling the kettle black?
US Law Enforcement Assault on Market-Rigging and Capital Market Activities: An Analysis
Engage in a candid dialogue with two former federal prosecutors, one also a former SEC Enforcement lawyer, who are both now in private practice, specializing in legal cases involving financial crime.
Nadine James v. Bermuda Chief Immigration Officer: Notice of Originating Motion
Notice of Originating Motion in Nadine James v. Chief Immigration Officer at Bermuda Supreme Court.
Falcon Onene Anglies v. Minister for Home Affairs: Originating Summons
Originating Summons in Falcon Onene Anglies v. Minister for Home Affairs at Bermuda Supreme Court.
Patrice Horner v. Bermuda Immigration Appeal Tribunal Chairman et al: Notice of Originating Motion
Notice of Originating Motion in Patrice Horner v. Chairman of the Immigration Appeal Tribunal and Minister for Home Affairs at Bermuda Supreme Court.
Maurice Wilson v. The Attorney General et al: Notice of Originating Motion
Notice of Originating Motion in Maurice Wilson v. The Attorney General and The Immigration Permanent Residency Board at the Grand Court of the Cayman Islands.
The Minister of Home Affairs v. Bermuda Industrial Union et al: Ex Parte Originating Summons
Ex Parte Originating Summons in The Minister of Home Affairs v. The Bermuda Industrial Union, Chris Furbert and Nicholas Tweed at Bermuda Supreme Court.
McKeeva Bush v. David Baines et al: Transcript of Ex Tempore Judgment
Transcript of Ex Tempore Judgment in William McKeeva Bush v. The Commissioner of Police, David Baines; Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
General Dynamics United Kingdom Ltd. v. The State of Libya: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.
Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal: Originating Motion
Notice of Originating Motion in Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Royal Cayman Islands Police Association et al v. The Commissioner of Police et al: Petition
Petition in The Royal Cayman Islands Police Association, Dane Pinnock, Claire Pinnock-Jackson, Melbourn Warren, Clive Smith, Leslie Franklin, Derrick Elliott, Sr., Antonio Jackson, Clesford Lumsden, Howard Campbell, and Hugh Cotterell v. The Commissioner of Police and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Terrance Delaney v. Caymanian Status and Permanent Residency Board et al: Judicial Review
Application for Leave to Apply for Judicial Review in Terrance William Delaney v. The Caymanian Status and Permanent Residency Board and The Chief Immigration Officer at the Grand Court of the Cayman Islands.
Lloyd Jacobs v. The Minister of Transport and Tourism: Notice of Originating Motion
Notice of Originating Motion in Lloyd Jacobs v. The Minister of Transport and Tourism at Bermuda Supreme Court.
Corrupt Britain: The Land of Cover-Ups, Whitewashes & Secrecy
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.
McKeeva Bush v. David Baines et al: Writ of Summons
Writ of Summons in William McKeeva Bush v. David Baines, Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Cecile Miller-White v. Cayman Islands Minister of Education et al: Writ of Summons
Writ of Summons in Cecile Miller-White v. Minister of Education and Government of the Cayman Islands at the Grand Court of the Cayman Islands.
Tempo Networks LLC v. Nevis Island Administration et al: Second Amended Complaint
Second Amended Complaint in Tempo Networks LLC v. Nevis Island Administration and the Ministry of Culture at the U. S. District Court for the District of New Jersey.
Guatemala: Leonel Rodrigo Amado Molina
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.
Sandra Carcamo v. Cayman Status and Permanent Residency Board et al: Notice of Originating Motion
Notice of Originating Motion in Sandra Isabel Bonilla Carcamo v. Cayman Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.