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Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al.

August 18, 2015 - Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al. - Bermuda Supreme Court

Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance

August 17, 2015 - Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance - Bermuda Supreme Court

In the Matter of Sturgeon Central Asia Balanced Fund Ltd.

August 17, 2015 - In the Matter of Sturgeon Central Asia Balanced Fund Ltd. at Bermuda Supreme Court.

In the Matter of Celtic Pharma GP Ltd.

August 14, 2015 - In the Matter of Celtic Pharma GP Ltd. at Bermuda Supreme Court.

Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited et al.

August 14, 2015 - Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited, Oceanic Petroleum Corporation (domiciled in Panama), and The Attorney General of Bermuda at Bermuda Supreme Court.

Sardis Developments Ltd. v. Malcolm Grifiths

August 13, 2015 - Sardis Developments Ltd. v. Malcolm Grifiths at Bermuda Supreme Court.

HSBC Bank Bermuda Limited v. Dejuan Seymour et al.

August 12, 2015 - HSBC Bank Bermuda Limited v. Dejuan Seymour et al. - Bermuda Supreme Court

David Reid v. Media House Limited et al.

August 12, 2015 - David Reid v. Media House Limited and Donald Randolph French at Bermuda Supreme Court.

Pension Commission on behalf of BF&M Life Insurance Company Limited v. Island Coffee & Bistro Ltd. et al.

August 12, 2015 - The Pension Commission on behalf of BF&M Life Insurance Company Limited v. Island Coffee & Bistro Ltd., Gail Clark, and Allan Clark at Bermuda Supreme Court.

Judith Elaine Howard v. The Estate of the late Marion Elizabeth Trott

August 10, 2015 - Judith Elaine Howard v. The Estate of the late Marion Elizabeth Trott - Bermuda Supreme Court
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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