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SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited et al.

August 14, 2015 - Cummings V. Zuill, as Trustee of the JT Shaw Foundation v. Codan Trust Company Limited, Oceanic Petroleum Corporation (domiciled in Panama), and The Attorney General of Bermuda at Bermuda Supreme Court.

Fidelity Bank (Cayman) Ltd. v. Sophia Angella Lee Powell-Rodney: Writ of Summons

August 05, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Sophia Angella Lee Powell-Rodney at the Grand Court of the Cayman Islands.

USA v. Stephen Donaldson, Sr.: Amended Plea Agreement

August 05, 2015 - Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield: Plea Agreement

August 05, 2015 - Plea Agreement in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

USA v. Stephen Donaldson, Sr.: Plea Agreement

August 05, 2015 - Plea Agreement in USA v. Stephen Donaldson at the U. S. District Court for the Middle District of Florida.

Fidelity Bank (Cayman) Ltd. v. Dwayne Crawford: Writ of Summons

August 03, 2015 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Dwayne Omar Crawford at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Ruel Miller et al: Writ of Summons

July 30, 2015 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Ruel Miller and Julie Miller at the Grand Court of the Cayman Islands.

Raiffeisen Bank International AG v. Asia Coal Energy Ventures Ltd.: Liquidation Application

July 29, 2015 - Liquidation Application in Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited at the British Virgin Islands High Court.

Theresa Mason et al. v. The Corporation of Hamilton

July 28, 2015 - Theresa Mason and Catherine Bothello (in their capacities for the Tudors Court Trust) v. The Corporation of Hamilton at Bermuda Supreme Court.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An