Everard T. (Bob) Richards MP v. Jason Hayward
Everard T. (Bob) Richards MP v. Jason Hayward at Bermuda Supreme Court.
USA v. First Global Investments SPC et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.
Rhona Henry v. Immigration Appeals Tribunal: Judicial Review
Application for Leave To Apply For Judicial Review in Rhona Verona Henry v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Belize Bank Ltd. et al v. Government of Belize: Memorandum Opinion
Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
The Tax Commissioner v. Michael MacLean et al.
The Tax Commissioner v. Michael MacLean, Par-La-Ville Hotel and Residences Ltd., and Theodore Adams III at Bermuda Supreme Court.
Arthur Alexander Riley v. Cayman Islands Immigration Appeals Tribunal: Application for Leave to Apply for Judicial Review
Application for Leave to Apply for Judicial Review in Arthur Alexander Riley v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Hopeton James Hibbert v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion
Notice of Originating Motion in Hopeton James Hibbert v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Alden McLaughlin v. McKeeva Bush: Writ of Summons
Writ of Summons in Alden McLaughlin v. W. McKeeva Bush at the Grand Court of the Cayman Islands.
Grappling with a Government-Sponsored Fraudster
This session will advance certain counter-measures that can allow fraud victims seeking recovery to overcome seemingly-insurmountable obstacles in countries where the government and regulators shamelessly assist and protect fraudsters.
The IRS vs. Offshore Tax Evaders: An Update
This session will look at the latest developments in the quest by the IRS to collect taxes from U.S. taxpayers with undeclared accounts in foreign jurisdictions and to prosecute and penalize those taxpayers whose structures are considered to be illegal and the service providers who assist them.
The Corporation of Hamilton v. The Conference of Black Mayors Inc.
The Corporation of Hamilton v. The Conference of Black Mayors Inc. at Bermuda Supreme Court.
Sandra Catron v. The Attorney General: Notice of Appeal
Notice of Appeal Sandra Catron v. The Attorney General at the Grand Court of the Cayman Islands.
Hyacinth Campbell Dennis v. Immigration Appeals Tribunal: Judicial Review
Application for Leave to Apply for Judicial Review in Hyacinth Campbell Dennis v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Barnabe Kikala Kashindi v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion
Notice of Originating Motion in Barnabe Kikala Kashindi v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Rosworth McLaughlin v. Ministry of Home Affairs et al: Judgment
Judgment in Rosworth McLaughlin v. Ministry of Home Affairs (Eric Bush, Chief Officer) and The Civil Service Appeals Commission at the Grand Court of the Cayman Islands.
Cayman Islands Governor v. The Information Commissioner: Judgment
Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.
Cayman Islands Governor v. Information Commissioner: Judgment
Judgment in The Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.
John H. Holdipp III v. Minister of Finance Everard ‘Bob’ Richards et al.
John H. Holdipp III v. Minister of Finance Everard 'Bob' Richards, Home Affairs Minister Michael Fahy, Premier Michael Dunkley, Elected Members of the OBA Government at Bermuda Supreme Court.
John Gordon Hewitt v. Tara Rivers et al: Costs Judgment
Judgment As To Costs in John Gordon Hewitt v. Tara Rivers, Delano Solomon, and The Attorney General for the Cayman Islands at the Grand Court of the Cayman Islands.
Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Settlement Order
Order Staying Action Against Kerry Tibbetts and Approving Deed of Settlement and Release in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
Brian Tomlinson v. National Roads Authority: Writ of Summons
Writ of Summons in Brian Tomlinson v. National Roads Authority at the Grand Court of the Cayman Islands.
Prestige Autos Ltd. v. Minister of Tourism, Development and Transport
Prestige Autos Ltd. v. The Minister of Tourism and Development and Transport at Bermuda Supreme Court.
Allied Trust et al. v. The Attorney General et al.
Allied Trust and Allied Development Partners Limited v. The Attorney General and The Minister of Home Affairs at Bermuda Supreme Court.
Cayman firms try to prevent disclosure of ‘commercially sensitive’ information
Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank have taken legal action in the Cayman Islands to prevent public disclosure of "commercially sensitive and/or personal information" that the Cayman Compass newspaper obtained under the Freedom of Information Law.
Ernst & Young Ltd. et al v. Kerry Tibbetts et al: Writ of Summons
Writ of Summons in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. Kerry Tibbetts and Persons Unknown at the Grand Court of the Cayman Islands.
Tiki Beach et al v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion
Notice of Originating Motion in Osetra Bay, trading as Tiki Beach, and Chuleerat Sae-Jao v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Bermuda Bred Company v. Minister of Home Affairs et al.
Bermuda Bred Company v. Minister of Home Affairs and The Attorney General Bermuda Supreme Court.
Ernst & Young Ltd. et al v. Cayman Islands Information Manager: Judicial Review
Application for Leave to Apply for Judicial Review in Ernst & Young Ltd., MaplesFS Limited, KPMG, and Butterfield Bank (Cayman) Limited v. The Information Manager of The Department of Immigration of the Cayman Islands Government at the Grand Court of the Cayman Islands.
Minister of Home Affairs v. Bermuda Industrial Union et al.
The Minister of Home Affairs v. The Bermuda Industrial Union, The Bermuda Public Services Union, Bermuda Union of Teachers, Prison Officers Association, and Fire Services Association at Bermuda Supreme Court.
North Shore Medical Center et al v. Cayman Islands National Insurance Company Ltd.: Complaint
Complaint in Tenet HealthSystem North Shore Inc., d.b.a. North Shore Medical Center - FMC Campus; Tenet Good Samaritan, Inc., d.b.a. Good Samaritan Medical Center; Tenet St. Mary's, Inc., d.b.a. St. Mary's Medical Center; and West Boca Medical Center, Inc., d.b.a. West Boca Medical Center, v. Cayman Islands National Insurance Company Ltd. at the U. S. District Court for the Southern District of Florida.
The Corporation of Hamilton v. The Attorney General of Bermuda et al.
The Corporation of Hamilton v. The Attorney General of Bermuda, The Minister of Home Affairs, and The Ombudsman of Bermuda at the Bermuda Supreme Court.
Gold Reserve Inc. v. Bolivarian Republic of Venezuela: Petition to Confirm Arbitral Award (‘$736M’)
Petition to Confirm Arbitral Award in Gold Reserve Inc., described as "a mining company incorporated under the laws of the Province of Alberta, Canada" v. Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.
Bilika Simamba v. Chief Officer Portfolio of Legal Affairs: Judgment
Judgment in Bilika Simamba v. Chief Officer Portfolio of Legal Affairs at the Grand Court of the Cayman Islands.
Energoalliance LLC v. Republic of Moldova: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in Energoalliance LLC, of Ukraine v. Republic of Moldova at the U.S. District Court for the District of Columbia.
Tempo Networks LLC v. Nevis Island Administration: Complaint
Complaint in Tempo Networks LLC v. Nevis Island Administration at the U. S. District Court for the District of New Jersey.
Global Water Associates Ltd. v. BVI Government: Fixed Date Claim Form
Fixed Date Claim Form in Global Water Associates Limited v. The Government of the British Virgin Islands at the British Virgin Islands High Court.
Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
The Corporation of Hamilton v. The Attorney General
The Corporation of Hamilton v. The Attorney General - Bermuda Supreme Court
Gaddafi’s Libya: Inside the Covert Operation to Recover $240 m of ‘Stolen’ Cash
The 'twists-and-turns' story of how US$240 million in steel boxes was reportedly smuggled out of Libya after the fall of the Gaddafi regime, and how a sting operation to recover the funds for the people of Libya was pursued.
Turks & Caicos Islands: Inside One of the World’s Largest Asset Recovery Programs
British attorney Laurence Harris will talk about his experiences leading one of the world's largest civil asset recovery programs, which has recovered substantial assets for the people of the Turks and Caicos Islands.
Dr. Camille Stoll-Davey v. The Chief Officer of the Ministry of Planning, Lands, Agriculture, Housing and Infrastructure et al: Judicial Review
Notice of Ex Parte Application for Leave to Apply for Judicial Review in Dr. Camille Stoll-Davey v. The Chief Officer of the Ministry of Planning, Lands, Agriculture, Housing and Infrastructure and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Bilika Simamba v. Chief Officer, Portfolio of Legal Affairs: Judicial Review
Application for Leave to Apply for Judicial Review in Bilika Harry Simamba v. Chief Officer, Portfolio of Legal Affairs at the Grand Court of the Cayman Islands.
Michael Ashcroft’s Belize Bank seeks to enforce US$18 m award against Belize Government
The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Italy: Aldo Moro
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - Â to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.
Alice Mae Coe et al v. Dart Realty (Cayman) Ltd. et al: Judgment
Judgment in Alice Mae Coe, Annie Multon, Ezmie Smith, and Betty Ebanks v. The Governor of the Cayman Islands, The Attorney General of the Cayman Islands, Minister for Finance, District, Administration, Works, Lands, & Agriculture, National Roads Authority, and Dart Realty (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Microsoft’s Bermuda subsidiaries targeted in tax investigation
Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.
Florida Bankers Association et al v. U. S. Treasury et al: Order and Opinion
Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.
Governor of the Cayman Islands v. The Information Commissioner: Judgment
Judgment in Governor of the Cayman Islands v. The Information Commissioner at the Grand Court of the Cayman Islands.
USA v. Sani Abacha et al: Forfeiture Complaint
Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.