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Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application

May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Betteto Frett v. National Bank of the Virgin Islands Ltd.: Order on Undertakings

May 08, 2013 - Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.

Bandar bin Khalid Al-Faisal v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 08, 2013 - Fixed Date Claim Form in Bandar bin Khalid Al-Faisal v. British Virgin Islands Registrar of Corporate Affairs, British Virgin Islands Financial Services Commission, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

Princess Malone Dickerson v. Reginald Malone: Fixed Date Claim Form

May 07, 2013 - Fixed Date Claim Form in Princess Malone Dickerson, as personal representative of David Malone, deccased v. Reginald Malone at the British Virgin Islands High Court.

Yeshayahu Goldman v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 07, 2013 - Fixed Date Claim Form in Yeshayahu Goldman v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Aldith Blyden v. BVI Chief Registrar of Lands: Fixed Date Claim Form

May 07, 2013 - Fixed Date Claim Form in Aldith Blyden v. British Virgin Islands Chief Registrar of Lands at the British Virgin Islands High Court.

Liao Hwang Hsaing v. Liao Chen Toh: Judgment

May 06, 2013 - Judgment in Liao Hwang Hsaing v. Liao Chen Toh and Lian Chen Toh v. Liao Hwang Hsaing and Liao Wen Toh at the British Virgin Islands High Court.

Paul Benjamin v. Clarecia Lake: Fixed Date Claim Form

May 03, 2013 - Fixed Date Claim Form in Paul Benjamin v. Clarecia Lake at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Andrew P. Saunders: Claim Form

May 03, 2013 - Claim Form in Banco Popular de Puerto Rico v. Andrew P. Saunders at the British Virgin Islands High Court.

Isaac Donskoy v. Beach Front Properties Ltd.: Amended Fixed Date Claim Form

May 02, 2013 - Amended Fixed Date Claim Form in Isaac Donskoy, as Administrator of the Estate of Abraham Donskoy Goroviz, v. Beach Front Properties Ltd. and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
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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