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BRIBERY CORRUPTION

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Taiwan Ministry of Defence v. Chang Pu Wang et al: Judgment

July 11, 2014 - Judgment in Taiwan Ministry of Defence v. Chang Pu Wang (Andrew Wang), Chia Hsing Wang (Bruno Wang), and Chia Jun Yeah Wang at the Grand Court of the Cayman Islands.

Inside One of the World's Largest Civil Asset Recovery Programs

April 16, 2014 - In 2009, the Government of the Turks and Caicos Islands engaged British law firm Edwards Wildman to recover thousands of acres of land, including prime ocean-front property, and other valuable assets that had been misappropriated by politicians and their foreign, private-sector accomplices. It was part of a wider attempt to turn around the economy and reputation of the TCI.

USA v. Sani Abacha et al: Forfeiture Complaint

November 18, 2013 - Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Republic of Djibouti et al v. Winnington Global Holdings Ltd. et al: Claim Form

November 08, 2013 - Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.

USA v. Old Mutual (Bermuda) Ltd.: Forfeiture Complaint

September 24, 2013 - Forfeiture Complaint in USA v. Old Mutual (Bermuda) Ltd. at the U. S. District Court for the Southern District of Texas.

Lester Bird corruption article 'violates UN Int'l Covenant on Civil & Political Rights', claims 'attorney'

August 16, 2013 - Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.

Spain: Jaume Matas Palou et al

July 02, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.

Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint

June 04, 2013 - Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

The Queen v. McKeeva Bush: Indictment

June 04, 2013 - Indictment in The Queen v. McKeeva Bush at the Grand Court of the Cayman Islands.

Guatemala: Byron Rodolfo Sanchez Corzo

May 21, 2013 - Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before