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Bermuda Investment Advisory Services Ltd. v. Aurelia Research (Bermuda) Ltd.: Costs Ruling

May 27, 2013 - Ex Tempore Costs Ruling in Bermuda Investment Advisory Services Limited v. Aurelia Research (Bermuda) Limited at Bermuda Supreme Court.

Alejandro Borja Thyssen Bornemisza v. Gauguin Trustees PVT Limited: Judgment

March 12, 2013 - Judgment in Alejandro Borja Thyssen Bornemisza v. Gauguin Trustees PVT Limited at Bermuda Supreme Court.

Winnifred Irving et al v. Kenneth Irving et al: Judgment in Will of KC Irving

December 12, 2012 - Judgment regarding the will of KC Irving in Winnifred Jane Irving and John George Fitzinger v. Kenneth James Irving, Arthur Leigh Irving, John Ernest Irving, James Donald Irving, Robert Kenneth Irving, Mary Jean Marriett Irving, Judith Anne Elizabeth Irving, Jennifer Leigh Goddard, Kenneth Colin Irving, Arthur Leigh Irving, Jr., Emily Irving, Sarah Jane Irving, John Keillor Ferner Irving, Colin Dargarvel Irving, Anne Cameron Oxley, James Clark Irving, Kathryn Lynn Irving, David Kenneth Irving, William Alexander Irving, Megan Irving, Olivia Ann Irving, Robert James Irving, Rebecca Grace Irving, Elizabeth Jean Marnet Irving, Leisha Andrew Irving Zed, Judith Victoria Irving Zed, a minor; Paul Kenneth Irving Zed, a minor; Lauren Emily Goddard, Charlotte Leigh Goddard, Arthur Spencer Goddard, a minor; Starling Burgess Irving, a minor; Rein Irving, a minor; K. Leigh Irving, a minor; William Lila Irving, Birgir Leifur Irving, a minor; John Keillor Irving, Jr., a minor; Margaret MacNarin Irving, a minor; William Farrer Irving, a minor; Angus Irving Oxley, a minor; Isaac John Oxley, a minor; and Simon MacNarin Oxley, a minor, at Bermuda Supreme Court.

Maxim Group LLC v. Gerova Financial Group Limited: Judgment

July 06, 2012 - Judgment in winding-up petition filed by Maxim LLC v. Gerova Financial Group Limited at Bermuda Supreme Court.

Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited: Reasons for Winding-Up Order

November 30, 2011 - Reasons for Winding-Up Order in Bermuda Monetary Authority v. The South of England Protection and Indemnity Association (Bermuda) Limited at Bermuda Supreme Court.

In the Matter of Highland Crusader Fund II, Ltd.: Ex Tempore Ruling

August 12, 2011 - Ex Tempore Ruling In the Matter of Highland Crusader Fund II, Ltd. at Bermuda Supreme Court.

In the Matter of Highland Crusader Fund II, Ltd.: Reasons for Ruling

August 12, 2011 - Reasons for Ruling In the Matter of Highland Crusader Fund II, Ltd. at Bermuda Supreme Court.

Alpha Prime Fund Limited v. Primeo Fund Ltd.: Ruling

August 12, 2011 - Ruling in the case of 'Alpha Prime Fund Limited vs. Primeo Fund Ltd.' at Bermuda Supreme Court.

John Patton et al v. The Bank of Bermuda Limited: Judgment

June 03, 2011 - Judgment in a case brought by John Patton and Stephen Cook, as Trustees of the JMS Patton Will Trust, against The Bank of Bermuda Limited - Judgment - Bermuda Supreme Court - June 3, 2011

In the Matter of Lehman Re, Ltd.: Reasons for Decision

April 21, 2011 - Reasons for Decision In the Matter of Lehman Re, Ltd. at Bermuda Supreme Court.
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OAC 2013 VIDEO NA 300 x 250 - Convenience

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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