JG Tax Group, Co. et al v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Sonali Patel, Esq., and Galante Group  Corp., d.b.a. JG Tax Group, Co., v. USA at the U. S. District Court for the Southern District of Florida.
Harneys v. Featherwood Trading Limited: Originating Application
Originating Application in Harney Westwood & Riegels v. Featherwood Trading Limited at the British Virgin Islands High Court.
Ashton Fox Solicitors Limited: Auditor’s Resignation Letter
Letter from Saint & Co. to Ashton Fox Solicitors Resignation as Auditor - December 21, 2012
‘I was exonerated & here’s the proof’, writes Martins Knipsis
Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".
Timothy Schols v. Helen Pateman: Letter Threatening Libel Action
Letter from law firm Rodney Warren & Co., on behalf of client Timothy Paul Schools, threatening to sue Helen Pateman for libel.
USA v. Funds at FirstCaribbean International Bank: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.
Axiom fraud leaves offshore providers exposed to massive claims for damages
Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.
Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Complaint
Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
Bryony Jane Robottom: Application for General Admission
Application for the Admission of Bryony Jane Robottom at the Grand Court of the Cayman Islands.
John Frederick O’Driscoll: Application for Admission
Application for the Admission of John Frederick O'Driscoll at the Grand Court of the Cayman Islands.
Sophie Marie Holcombe: Application for Admission
Application for the Admission of Sophie Marie Holcombe at the Grand Court of the Cayman Islands.
J.S. Archibald & Co. v. Derecia Scatliffe-Thomas: Claim Form
Claim Form in J.S. Archibald & Co. v. Derecia Scatliffe-Thomas at the British Virgin Islands High Court.
J.S. Archibald & Co. v. Cecil Penn: Claim Form
Claim Form in J.S. Archibald & Co. v. Cecil Penn at the British Virgin Islands High Court.
J.S. Archibald & Co. v. Dora Scatliffe: Claim Form
Claim Form in J.S. Archibald & Co. v. Dora Scatliffe at the British Virgin Islands High Court/
J.S. Archibald & Co. v. James Frett: Claim Form
Claim Form in J.S. Archibald & Co. v. James Frett at the British Virgin Islands High Court.
More red flags regarding fast-growing Axiom Legal Financing Fund
As investors continue to pour millions of pounds each month into Cayman Islands-domiciled Axiom Legal Financing Fund, OffshoreAlert has uncovered more red flags, including conflicting financial statements, £7.9 million loaned to a debt-ridden law firm owned by Axiom's principal, and insurance provided by an unregulated, unaudited firm that is currently defending a fraud lawsuit brought by one of its clients.
Axiom Legal Financing Fund: Flowchart of Related-Party Transactions Involving Tim Schools
Partial list of related-party transactions between the Axiom Legal Financing Fund and Tim Schools & Related Companies.
Timothy Loh Solicitors v. China Absolute Return Fund Limited: Winding-Up Petition
Winding-Up Petition in Timothy Loh Solicitors v. China Absolute Return Fund Limited at the Grand Court of the Cayman Islands.
David Morrison v. Solomon Harris: Writ of Summons
Writ of Summons in David Morrison v. Solomon Harris at the Grand Court of the Cayman Islands.
Rosan Law v. Hugh Anthony Rawlins et al: Dismissal Order
Order of Dismissal in Rosan Law v. Hugh Anthony Rawlins, as Chairman of the Judicial and Legal Services Commission;Â Judicial and Legal Services Commission, William Boyd McCleary, Governor of the British Virgin Islands; and British Virgin Islands Attorney General at the British Virgin Islands High Court.
David Railton QC: Application for Limited Admission
Application for the Limited Admission of David Railton QC at the Grand Court of the Cayman Islands.
David Charles Quest: Application for Admission
Application for the Admission of David Charles Quest at the Grand Court of the Cayman Islands.
Robert Michael Englehart QC: Application for Admission
Application for the Admission of Robert Michael Englehart QC at the Grand Court of the Cayman Islands.
Ashley John Gunning: Application for Admission
Application for the Admission of Ashley John Gunning at the Grand Court of the Cayman Islands.
Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited: Claim Form
Claim Form in Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited at the British Virgin Islands High Court.
Antony Zacaroli, QC: Application for Limited Admission
Application for the Limited Admission of Antony Zacaroli, QC at the Grand Court of the Cayman Islands.
Head of Cayman fund group Tim Schools accused of professional misconduct in UK
The head of a Cayman Islands fund group that claims to manage $160 million, promotes its investments as "low risk" and boasts of "consistent" 12% net annual returns for investors is being prosecuted for alleged professional misconduct in the United Kingdom. British attorney Tim Schools faces 11 allegations, including that he "failed to act with integrity" and "failed to act in the best interests of his clients".
Tessa Anne McLean: Application for Admission
Application for the Admission of Tessa Anne McLean at the Grand Court of the Cayman Islands.
Benjamin James McDonald: Application for Admission
Application for the Admission of Benjamin James McDonald at the Grand Court of the Cayman Islands.
Simon Denison QC: Application for Admission
Application for the Admission of Simon Denison QC at the Grand Court of the Cayman Islands.
Stephen Atherton QC : Originating Application
Application for the Limited Admission of Stephen Atherton QC at the Grand Court of the Cayman Islands.
Francis Benedict William Tregear: Application for Limited Admission
Application for the Limited Admission of Francis Benedict William Tregear at the Grand Court of the Cayman Islands.
Gregory Francis Barwick: Application for General Admission
Application for the General Admission of Gregory Francis Barwick at the Grand Court of the Cayman Islands.
Colin James Dow: Application for General Admission
Application for the General Admission of Colin James Dow at the Grand Court of the Cayman Islands.
Shaun Andrew Hardcastle: Application for General Admission
Application for the General Admission of Shaun Andrew Hardcastle at the Grand Court of the Cayman Islands.
Rosan Law v. Judicial and Legal Services Commission et al: Hearing Order
Order for hearing regarding an Application for Review in Rosan Law v. Judicial and Legal Services Commission, Sir Hugh Anthony Rawlins, as Chairman of the Judicial and Legal Services Commission; William Boyd McCleary, Governor of the British Virgin Islands; and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.
David Chivers, QC: Application for Admission
Application for the Admission of David Chivers, QC at the Grand Court of the Cayman Islands.
Paul Reed QC: Application for Limited Admission
Application for the Limited Admission of Paul Reed QC at the Grand Court of the Cayman Islands.
Michael Crystal QC: Application for Limited Admission
Application for the Limited Admission of Michael Crystal QC at the Grand Court of the Cayman Islands.
Alastair Richard Malcolm QC: Application for Limited Admission
Application for the Limited Admission of Alastair Richard Malcolm QC at the Grand Court of the Cayman Islands.
Jussi Kivisto v. Michael David Soifer: Discovery Application (Canada)
Application by Jussi K. Kivisto to take discovery from Michael David Soifer, a lawyer, "in aid of his defense against unfounded disciplinary proceedings instigated by Soifer and pending of his defense against unfounded disciplinary proceedings instigated by Soifer and pending against Petitioner before the Law Society of Upper Canada", filed at the U. S. District Court for the Southern District of Florida.
Michael Ian Wolkind QC: Application for Limited Admission
Application for the Limited Admission of Michael Ian Wolkind QC at the Grand Court of the Cayman Islands.
Attempt to kick law firm Maples and Calder off Ritz-Carlton, Grand Cayman litigation
The Receivers of The Ritz-Carlton, Grand Cayman development are seeking to have law firm Maples and Calder barred from legally representing former owner Michael Ryan, citing a conflict of interest.
Howard Randolph Hamilton, QC: Application for Admission
Application for the Admission of Howard Randolph Hamilton, QC at the Grand Court of the Cayman Islands.
Barrington Frankson: Application for Admission
Application for the Admission of Barrington Frankson at the Grand Court of the Cayman Islands.
Condoco Grand Cayman Resort Ltd. et al v. Maples and Calder: Originating Summons
Originating Summons in Condoco Grand Cayman Resort Ltd. and Cesar Properties Ltd. v. Maples and Calder at the Grand Court of the Cayman Islands.
USA v. Sidney Cambridge: Second Affidavits Supporting Extradition
Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.
Timothy Schools: Decision to Prosecute by Solicitors Regulation Authority
Decision to Prosecute Timothy Schools before the Solicitors Disciplinary Tribunal by the Solicitors Regulation Authority.
James Patrick Corbett QC: Application for General Admission
Application for the General Admission of James Patrick Corbett QC at the Grand Court of the Cayman Islands.
Denise Owen: Application for General Admission
Application for the General Admission of Denise Owen at the Grand Court of the Cayman Islands.
