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U.S. Judge sanctions RBC for breaching order to provide documents for fraud investigation

April 23, 2014 - Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.

Michael Ashcroft's Belize Bank seeks to enforce US$18 m award against Belize Government

April 21, 2014 - The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.

Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award

April 18, 2014 - Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Access Bank Plc v. Erastus Bankole Oladipo Akingbola: Writ of Summons

April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.

CFTC v. Royal Bank of Canada: Sanctions Order

March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

Cayman Islands Development Bank v. Craig Perrydean Ebanks et al: Writ of Summons

March 27, 2014 - Writ of Summons in Cayman Islands Development Bank v. Craig Perrydean Ebanks and Mitchell Exctain at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Doralee Wright: Originating Summons

March 26, 2014 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Doralee Wright at the Grand Court of the Cayman Islands.

Pamela J. Hue et al v. Butterfield Bank (Cayman) Ltd.: Specially Endorsed Writ of Summons

March 24, 2014 - Specially Endorsed Writ of Summons in Pamela J. Hue and Dahlia Nicola Jones v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Ltd. v. Rosell Prince: Claim Form

March 21, 2014 - Claim Form in FirstCaribbean International Bank (Cayman) Limited v. Rosell Prince at the British Virgin Islands High Court.

National Building Society of Cayman v. Fame Varona: Default Judgment

March 21, 2014 - Default Judgment in National Building Society of Cayman v. Fame Varona at the Grand Court of the Cayman Islands.
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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