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US taxpayers challenge Cayman's decision to cooperate with IRS tax fraud investigation

August 30, 2015 - Cayman Islands residents Norwin Lee Aronfeld and his wife, Sheila Aronfeld - who are both U. S. taxpayers - are challenging the legality of a decision by the Cayman Islands Tax Information Authority to provide evidence to the U. S. Internal Revenue Service for a criminal investigation into them for suspected tax evasion.

USA v. $1.8 m in Sberbank of Russia Account: Forfeiture Complaint

August 27, 2015 - Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

Felicity Fletcher-Wilson et al v. Mariko Higuchi et al: Writ of Summons

August 27, 2015 - Writ of Summons in Felicity Fletcher-Wilson and Thomas Fletcher-Wilson v. Mariko Higuchi, Association of Life Partners Limited and Intertrust Corporate Services (Cayman) Limited at the Grand Court of the Cayman Islands.

SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

Norwin Lee Aronfeld et al v. Cayman Islands Tax Information Authority et al: Judicial Review

August 25, 2015 - Application for Leave to Apply for Judicial Review in Norwin Lee Aronfeld and Sheila Aronfeld v. Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands, Tropical Trader Co. II Ltd., Sir Turtle Building Co. Ltd., and We Five Ltd. at the Grand Court of the Cayman Islands.

Tharawat Capital: Petition

August 25, 2015 - Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

USA v. Third Point Offshore Fund Ltd. et al: Complaint

August 24, 2015 - Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.

Evangelina Curry v. Zoltan Szucs: Writ of Summons

August 24, 2015 - Writ of Summons in Evangelina Curry v. Zoltan Szucs at the Grand Court of the Cayman Islands.

Millred Chambers v. Leopold Bartley et al: Writ of Summons

August 20, 2015 - Writ of Summons in Millred Chambers v. Leopold Bartley and Kelly's Bus Service Ltd. at the Grand Court of the Cayman Islands.

Proprietors of Strata Plan No. 70 v. Peter Lewis et al: Writ of Summons

August 20, 2015 - Writ of Summons in The Proprietors of Strata Plan No. 70 v. Peter Lewis and Joan Lewis at the Grand Court of the Cayman Islands.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An