January 04, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.
December 14, 2015 - Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.
June 02, 2015 - Criminal Indictment in USA v. Gery Shalon, Joshua Samuel Aaron, and Ziv Orenstein at the U. S. District Court for the Southern District of New York.
February 12, 2015 - The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.
December 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.
October 29, 2014 - Writ of Summons in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.
May 20, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic at the U. S. District Court for the Southern District of Florida.
February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.
February 10, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.