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LIQUIDATIONS & INSOLVENCIES

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CIL Limited: Amended Winding-Up Petition

June 05, 2013 - Amended Winding-Up Petition In the Matter of CIL Limited - Unredacted Winding-Up Petition - Grand Court of the Cayman Islands - June 2, 2013

Innovation Fund: Petition

June 05, 2013 - Petition In the Matter of Innovation Fund at the Grand Court of the Cayman Islands.

Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Winding-Up Petition

June 04, 2013 - Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Patricia H. Millard: Absolute Bankruptcy Order

June 03, 2013 - Absolute Order for Bankruptcy In the Matter of Patricia H. Millard at the Grand Court of the Cayman Islands.

William H. Millard: Absolute Bankruptcy Order

June 03, 2013 - Absolute Order for Bankruptcy In the Matter of William H. Millard at the Grand Court of the Cayman Islands.

William H. Millard et al: Judgment

June 03, 2013 - Judgment In the Matter of William H. Millard and Patricia H. Millard and In the Matter of The Bankruptcy Law at the Grand Court of the Cayman Islands.

CIL Limited: Liquidation Order

May 31, 2013 - Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, at the Grand Court of the Cayman Islands.

Apollo Re Limited: Petition for Court Supervision

May 31, 2013 - Petition for Court Supervision of a Voluntary Liquidation In the Matter of Apollo Re Limited at the Grand Court of the Cayman Islands.

Nir Tarlovsky v. BVI Registrar of Companies: Fixed Date Claim Form

May 30, 2013 - Fixed Date Claim Form in Nir Tarlovsky, as a former joint liquidator of Sorbie Holdings Limited, v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

FirstEnergy Capital LLP v. Viking Energy Holdings 2 Ltd.: Originating Application

May 24, 2013 - Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.
OAC 2013 VIDEO NA 300 x 250 animated gif - On Demand

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their