Neil Smith

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BVI Commission of Inquiry: Commissioner’s Report

April 4, 2022
Report of Commissioner Gary Hickinbottom regarding a British Virgin Islands Commission of Inquiry "into whether there was information that corruption, abuse of office or other serious dishonesty in relation to officials, whether statutory, elected or public, may have taken place in recent years".

Igor Olenicoff et al v. UBS AG et al: Ominbus Order Granting UBS Summary Judgment Motion

April 10, 2012
Ominbus Order Granting UBS' Summary Judgment Motion in Igor Olenicoff and Olen Properties Corp. v. UBS AG, Bradley Birkenfeld, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay,  Gilbert Benz, Roger Hartmann, Jacques Beuchat, Peter Kurer, Rene Marty, Neue Bank, AG, Georg Vogt,  Hermann Wille, Paul Buchel, Jost Pilgrim, Willi Wolfinger, Dr. Stephan Laternser, Arnold Wille, New Haven Trust Company Ltd., Mario Staggl, Dr. Jur. Klaus Biedermann, Scott Macaw, Neil Smith, Union Charter, Ltd., David A. Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, James Alexander Michie, GM Capital Partners, Ltd., Robert Knight, Knight Financial, Ltd., Marc Angst, Gestrust SA, Martin Hochschorner, Jason Sundar, and Herb Lustig at the U. S. District Court for the Central District of California.

Igor Olenicoff et al v. UBS AG et al: UBS AG’s Memorandum of Contentions of Law and Fact

April 2, 2012
UBS AG's Memorandum of Contentions of Law and Fact in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

Igor Olenicoff et al v. UBS AG et al: Plaintiffs’ Witness List

April 2, 2012
Plaintiffs' Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

Igor Olenicoff et al v. UBS AG et al: UBS AG’s Witness List

April 2, 2012
UBS AG's Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

Lincoln Fraser and Jared Brook involved in new financial scandal

June 24, 2011
British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

Real estate developer sues offshore bankers for ‘hundreds of millions of dollars’ over failed tax planning scheme

September 17, 2008
A billionaire real estate developer who pleaded guilty last year to willfully filing a false tax return in the United States has filed a civil complaint against his offshore bankers and tax planners in which he claims he was unknowingly drawn into illegal activity.Igor Olenicoff's attorney, William J. King, of Horizon Law Group LLP, in California, told OffshoreAlert that the civil action against UBS AG, Neue Bank, and others in Switzerland, Liechtenstein, Denmark, Florida and Texas involved much more than the limited criminal activity that his client previously admitted and said the allegations contained in the civil complaint were "not inconsistent" with his plea agreement in the criminal case, which required Olenicoff to accept full responsibility for his actions.