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TeleBermuda International Ltd. v. Minister of Business Development and Tourism et al.

December 23, 2011 - TeleBermuda International Ltd. v. Minister of Business Development and Tourism et al. - Bermuda Supreme Court

In the matter of IStore Ltd.(2)

December 22, 2011 - In the matter of IStore Ltd. - Bermuda Supreme Court

HSBC Bank Bermuda Limited v. Molessia Joynes

December 21, 2011 - HSBC Bank Bermuda Limited v. Molessia Joynes - Bermuda Supreme Court

HSBC Bank Bermuda Limited v. Carlos Greaves et al.

December 21, 2011 - HSBC Bank Bermuda Limited v. Carlos Greaves et al. - Bermuda Supreme Court

Leyoni Junos v. HSBC Bank Bermuda Ltd.(2)

December 19, 2011 - Leyoni Junos v. HSBC Bank Bermuda Ltd. - Bermuda Supreme Court

Leyoni Junos v. HSBC Bank Bermuda Ltd. et al.

December 19, 2011 - Leyoni Junos v. HSBC Bank Bermuda Ltd. et al. - Bermuda Supreme Court

In the Matter of Saul Leigh John Dismont

December 16, 2011 - In the Matter of Saul Leigh John Dismont - Bermuda Supreme Court

Mount Saint Agnes Academy v. Benjamin Estrella et al.

December 15, 2011 - Mount Saint Agnes Academy v. Benjamin Estrella et al. - Bermuda Supreme Court

Amirah Nafeesa Abdullah et al. v. Don Quedelle Philip (as executor of the estate of the deceased) et al.

December 15, 2011 - Amirah Nafeesa Abdullah et al. v. Don Quedelle Philip (as executor of the estate of the deceased) et al. - Bermuda Supreme Court

Jacqueline Janice Smith v. Dr. Terrence Elliot

December 14, 2011 - Jacqueline Janice Smith v. Dr. Terrence Elliot - Bermuda Supreme Court

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Jonathan Curshen faces up to 20 years in prison after Florida jury convicts him of securities fraud and money laundering
Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been convicted of securities fraud for the second time in two-and-a-half-years.
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Prosecution of Wegelin & Co. is good for the offshore world
David Marchant
If the U. S. Government's allegations against Switzerland's oldest private bank, Wegelin & Co., are true, i.e. that the bank actively encouraged and helped U. S. taxpayers conceal their assets from the IRS and, it would be logical to assume, their other creditors and victims, the bank represents the worst of the offshore world and it would be convincing evidence that the bank's managers at the time of the conduct were talentless morons.

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