Government & Politicians - OffshoreAlert

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John Gordon Hewitt v. Grand Court of Cayman Islands: Election Petition Judicial Review

November 8, 2013

Ex Parte Application for Leave to Apply for Judicial Review in John Gordon Hewitt v. Grand Court of Cayman Islands at the Grand Court of the Cayman Islands. Interested parties are Tara Rivers, Delano Solomon, The Attorney General of the Cayman Islands, and the Governor of the Cayman Islands.

Cayman Islands Attorney General v. Martin Bridger: Judgment

November 8, 2013

Judgment in Cayman Islands Attorney General v. Martin Bridger at the Grand Court of the Cayman Islands.

Lester Bird corruption article ‘violates UN Int’l Covenant on Civil & Political Rights’, claims ‘attorney’

August 16, 2013

Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.

John Gordon Hewitt v. Tara Rivers et al: Judgment

August 9, 2013

Judgment in John Gordon Hewitt v. Tara Rivers Delano Solomon, and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.

Jason Leopold: Petition to Unseal Surveillance Records

July 16, 2013

Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, filed at the U. S. District Court for the District of Columbia.

Spain: Jaume Matas Palou et al

July 2, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.

Banco Bradesco S.A. v. Cayman Islands Immigration Department: Judicial Review

June 20, 2013

Application for Leave to Apply for Judicial Review regarding a decision to refuse Key Employee status for Roberto Toffoli De Souza in Banco Bradesco S.A. v. Cayman Islands Immigration Department and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.

John Gordon Hewitt v. Tara Rivers: Election Petition

June 12, 2013

Election Petition in John Gordon Hewitt v. Tara Rivers at the Grand Court of the Cayman Islands.

Peru: Ollanta Moises Humala Tasso

June 5, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into someone who is identified as Arturo Layme Maldonado Peru for allegedly making threats against the President of Peru, Ollanta Moises Humala Tasso, and others.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 4, 2013

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

The Queen v. McKeeva Bush: Indictment

June 4, 2013

Indictment in The Queen v. McKeeva Bush at the Grand Court of the Cayman Islands.

Guatemala: Byron Rodolfo Sanchez Corzo

May 21, 2013

Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.

Peter Campbell v. Cayman Islands Attorney General et al: Judicial Review

May 16, 2013

Application for Leave to Apply for Judicial Review of a decision by the Cayman Islands Government to cease negotiations with Wheelabrator Technologies and award a contract to DECCO and/or the ForCayman Alliance and/or Dart Group in Peter Campbell v. Cayman Islands Attorney General and The Queen at the Grand Court of the Cayman Islands.

The Cyprus Crisis: Could it Happen in Other OFCs?

May 7, 2013

This session will look at what caused the crisis, the financial impact on clients of Cyprus' offshore sector, which jurisdictions are likely to benefit from the problems, and whether the debacle could be repeated in other OFCs. Watch NowView Trailer

The G8 Agenda and Taxation: How the ‘Fair Share’ Argument Will Affect OFCs

May 7, 2013

This session will look at attempts by the world's major governments to tax the wealthy and the potential impact on offshore financial centers. Watch NowView Trailer

Siobahn Gillespie et al v. BVI Minister of Natural Resources and Labour: Judgment

April 19, 2013

Judgment in Siobahn Nicola Gillespie and Citco BVI Limited v. British Virgin Islands Minister of Natural Resources and Labour at the British Virgin Islands High Court.

Florida Bankers Association et al v. U. S. Treasury et al: Complaint

April 18, 2013

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.

RC Cayman Hotel Holdings Ltd. et al v. Cayman Islands Chief Valuation Officer et al: Application for Leave to Apply for Judicial Review

March 27, 2013

Application for Leave to Apply for Judicial Review in RC Cayman Hotel Holdings Ltd. and RC Cayman Property Holdings Ltd. v. The Chief Valuation Officer, The Premier and Minister of Finance, and The Government of the Cayman Islands at the Grand Court of the Cayman Islands.

Ex-Cayman Premier McKeeva Bush charged with theft and corruption

March 20, 2013

Former Cayman Islands Premier McKeeva Bush, 58, was today charged with theft, misconduct, and corruption.

Police News Release: McKeeva Bush Charged With Corruption & Theft

March 20, 2013

Former Cayman Islands Premier McKeeva Bush Charged With Corruption - News Release - Royal Cayman Islands Police Service.

McKeeva Bush Corruption Investigation: Cayman Police Update – March 19, 2013

March 19, 2013

News Release entitled 'Corruption investigations - update' by the Royal Cayman Islands Police Service on March 19, 2013.

The Export-Import Bank of the Republic of China v. Grenada: Complaint (March 14, 2013)

March 14, 2013

Complaint in The Export-Import Bank of the Republic of China v. Grenada at the U. S. District Court for the Southern District of New York.

U.S. buyers of Ritz-Carlton, Grand Cayman accuse local government of corruption

March 13, 2013

The buyers of The Ritz-Carlton, Grand Cayman hotel and residences development have accused the local government of corruption and blackmail, calling into question the conduct of recently-deposed Premier McKeeva Bush, new Premier Julianna O'Connor-Connolly, and former owner Michael Ryan.

Rupert Lingard Ackermon v. Cayman Islands Government et al: Application for Leave to Apply for Judicial Review

March 11, 2013

Application for Leave to Apply for Judicial Review in Rupert Lingard Ackermon v. Cayman Islands Government and National Roads Authority at the Grand Court of the Cayman Islands.

RC Cayman Hotel Holdings Ltd. et al v. Cayman Islands Premier et al: Application for Leave to Apply for Judicial Review

March 11, 2013

Application for Leave to Apply for Judicial Review in RC Cayman Hotel Holdings Ltd. and RC Cayman Property Holdings Ltd. v. The Registrar of Lands, The Chief Valuation Officer, and The Premier of the Cayman Islands and Minister of Finance, filed at the Grand Court of the Cayman Islands.

Caribbean regulator ECCB sued for ‘misappropriation’ of Allen Stanford assets

February 18, 2013

Caribbean regulator the Eastern Caribbean Central Bank and several Caribbean banks have been accused of 'fraudulently misappropriating' a bank owned by convicted fraudster Allen Stanford to keep its assets out of the hands of his victims.

Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

February 15, 2013

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Official Stanford Investors Committee v. Government of Antigua and Barbuda: Complaint

February 15, 2013

Complaint in The Official Stanford Investors Committee v. Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

U.S. moves to seize $2.3 m of ‘corrupt proceeds’ at Butterfield Bank in Bermuda

February 8, 2013

The United States Government has filed a complaint to seize funds held at Butterfield Bank in Bermuda that are linked with a former civil servant in Mexico who allegedly obtained over US$246 million through fraud and corruption.

USA v. Funds at Butterfield Bank: Forfeiture Complaint

February 6, 2013

Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

Cayman Islands Governor v. Information Commissioner: Judicial Review

January 7, 2013

Notice of Ex Parte Application for Leave to Apply for Judicial Review in The Governor of the Cayman Islands, Duncan Taylor v. The Information Commissioner at the Grand Court of the Cayman Islands.

Cayman Premier McKeeva Bush in custody after arrest for suspected corruption

December 11, 2012

Cayman Islands Premier McKeeva Bush was in custody this morning after being arrested on suspicion of corruption.

Civil Works Services Ltd. v. The Immigration Appeals Tribunal: Application to Apply for Judicial Review

November 23, 2012

Application to Apply for Judicial Review in Civil Works Services Ltd. v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Peter Arnold Jones v. The Immigration Appeals Tribunal: Application for Leave to Apply for Judicial Review

November 15, 2012

Application for Leave to Apply for Judicial Review in Peter Arnold Jones v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

October 5, 2012

Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

Vinton Leopold Wright v. Immigration Appeals Tribunal: Application for Leave to Apply for Judicial Review

October 1, 2012

Application for Leave to Apply for Judicial Review in Vinton Leopold Wright v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates

September 25, 2012

Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.

Doey Collins Kelly et al v. Fujigmo Limited et al: Writ of Summons

September 10, 2012

Writ of Summons in Doey Collins Kelly, Frank Sirlon Ebanks, Dave Ernest Lindo Kelly, Noel Bryan Ebanks, and Darney Duhaney Kelly v. Fujigmo Limited, The Port Authority, and The Attorney General at the Grand Court of the Cayman Islands.

UK Gov’t White Paper: The Overseas Territories: Security, Success and Sustainability

June 25, 2012

White Paper Entitled 'The Overseas Territories: Security, Success and Sustainability' by The UK Foreign and Commonwealth Office.

USA v. James Onanefe Ibori et al: Application to Enforce Restraining Orders (‘Money Laundering’)

May 16, 2012

USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.

Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority et al: Petition to Confirm International Arbitration Award

May 3, 2012

Petition to Confirm International Arbitration Award in Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority and ABI Bank, Ltd. at the U. S. District Court for the Southern District of Florida.

Gloria Merlena Thomas v. The Immigration Appeals Tribunal: Notice of Originating Motion

April 13, 2012

Notice of Originating Motion in Gloria Merlena Thomas v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Colombia: Oscar Gonzalez Arana et al

March 6, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Oscar Gonzalez Arana and his wife, Beatriz Alicia Noguera Pardey, for suspected corruption.

WestStar TV Ltd. v. The Information and Communications Technology Authority: Leave to Apply for Judicial Review

February 28, 2012

Ex Parte Application for Leave to Apply for Judicial Review in WestStar TV Ltd. v. The Information and Communications Technology Authority at the Grand Court of the Cayman Islands.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko: Plaintiff’s Memo Opposing Motion to Set Aside Default Judgment

February 21, 2012

Plaintiff's Memorandum Opposing Defendant Yulia Tymoshenko's Motion to Set Aside Default Judgment in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

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