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Jersey AG v. LGL Trustees Ltd.: Sentencing

February 19, 2021
Sentencing for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.

St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Ruling

December 14, 2020
Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at Bermuda Supreme Court.

Jersey AG v. Abu Dhabi Commercial Bank PJSC, Jersey Branch: Judgment

April 14, 2020
Judgment regarding a £475,000 fine "for failing to maintain appropriate and consistent policies and procedures relating to customer due diligence measures and risk assessment and management in order to prevent and detect money laundering" in The Attorney General v. Abu Dhabi Commercial Bank PJSC, Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Judgment

March 26, 2020
Judgment in St. John's Trust Company (PVT) Limited, whose "sole shareholder is another private trust company, domiciled in Nevis, called Cabarita" v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, in its personal capacity and as Trustee of The Waterford Charitable Trust, and The Attorney General at Bermuda Supreme Court. Editor's Note: In the judgment, it is stated that Evatt Tamine, an Australian barrister, was being sued for allegedly "stealing trust assets of the value of more than $20 million" and that he was a "co-operating witness" in a "tax and money laundering investigation" by the U. S. Department of Justice and IRS into "more than USD 2 billion of unreported gains" involving the Bermuda-domiciled A. Eugene Brockman Charitable Trust.

Jersey AG v. Richard Arthur: Judgment

June 27, 2019
Judgment regarding the seizure of proceeds of crime in The Attorney General of Jersey, in the Channel Islands v. Richard David Arthur, who was convicted of fraud, at the Royal Court of Jersey, in the Channel Islands.

Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019
Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Belize International Services Ltd. v. Belize Attorney General: Appeal Judgment

March 15, 2019
Judgment in Belize International Services Limited, which is jointly owned by Waterloo Investment Holdings Limited, of the British Virgin Islands, which is controlled by British businessman Michael Ashcroft, and Panama law firm Morgan & Morgan, v. The Attorney General at The Court of Appeal of Belize.

BDO Cayman Ltd. et al v. The Governor et al: Judicial Review

September 8, 2016
Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Centre for Justice v. The Attorney General et al: Judicial Review

May 3, 2016
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.