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ASSET RECOVERY

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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.

Richard D. Vento et al v. Martin Kenney & Co. et al: Consent Order

March 12, 2014 - Order of Discontinuance as to Michael Pringle in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, as arbitrator, at the British Virgin Islands High Court.

Curacao: Mutzy Parra Borges et al

March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Richard D. Vento et al v. Martin Kenney & Co. et al: Claim Form

February 28, 2014 - Claim Form in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, an Arbitrator, at the British Virgin Islands High Court.

Axiom founder Tim Schools received £81 m of £108 m swindled from investors, claim Receivers

January 28, 2014 - British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Fletcher International, Ltd.: Amended Plan of Liquidation

January 24, 2014 - Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Amended Trustee's Report and Disclosure Statement

January 24, 2014 - Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

ACE Ltd. v. Martin S. Kenney et al: Consent Order

January 03, 2014 - Consent Order in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.

Liechtenstein insurer and London broker to be sued by Axiom Receivers

December 21, 2013 - The Receivers of Axiom Legal Financing Fund are to sue Liechtenstein-licensed insurer Gable Insurance AG and London-based broker Legal Expense Solutions Limited as part of their attempt to recover assets for investors who were swindled out of more than £100 million.

Axiom Legal Financing Fund v. Timothy Schools et al: Defense of Alan Hutson et al

December 11, 2013 - Defense of Alan Hutson, Rachel Hutson, Hut Consulting Limited, and First for Law Limited in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.
Miami 2014 Presale

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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients