July 24, 2014 - A writ of summons filed last month in the British Virgin Islands against the suspected masterminds of the £97 million Buttonwood/Argentum/Centaur litigation funding fraud - Scott Williams and Brendan Terrill - recently became publicly available.
July 15, 2014 - Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.
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.
July 11, 2014 - Answer and Counterclaim in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason, and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.
July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.
July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.
July 06, 2014 - Timothy Schools, who masterminded the £100 million-plus, Cayman Islands-domiciled Axiom Legal Financing Fund fraud, was struck off as a solicitor in England and Wales on June 27th for professional misconduct.