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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.

Khoa Dinh Duong et al v. Viko Holdings Ltd. et al: Fixed Date Claim Form

May 27, 2013 - Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo et al v. Viking Holdings Ltd. and CCS Trustees Limited at the British Virgin Islands.

Khoa Dinh Duong et al v. Danao Ltd. et al: Fixed Date Claim Form

May 27, 2013 - Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo, v. Danao Limited and CCS Trustees Limited at the British Virgin Islands High Court.

Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund L.P.: Order & Reasons

May 24, 2013 - Order & Reasons in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund L.P. at the Grand Court of the Cayman Islands.

Farara Kerins v. Retaliah O'Neal: Claim Form

May 24, 2013 - Claim Form in Farara Kerins v. Retaliah O'Neal, nee Stoutt, 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.

Russagroprom LLC v. Nutritek International Corporation: Fixed Date Claim Form

May 22, 2013 - Fixed Date Claim Form in Russagroprom LLC v. Nutritek International Corporation at the British Virgin Islands High Court.

Cheryl Williams v. Peter Island (2000) Ltd.: Claim Form

May 21, 2013 - Claim Form in Cheryl Williams v. Peter Island (2000) Limited at the British Virgin Islands High Court.

Cosmotrade Exports S.A. v. NYC Shipping Inc.: Originating Application

May 15, 2013 - Originating Application in Cosmotrade Exports S.A. v. NYC Shipping Inc. at the British Virgin Islands High Court.

O'Neal Marketing Associates Ltd. v. Gloria Fahie: Claim Form

May 14, 2013 - Claim Form in O'Neal Marketing Associates Ltd. v. Gloria Fahie at the British Virgin Islands High Court.
OAC 2013 VIDEO NA 300 x 250 - Watch Online Now

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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