February 17, 2014 - Judgment in Alice Mae Coe, Annie Multon, Ezmie Smith, and Betty Ebanks v. The Governor of the Cayman Islands, The Attorney General of the Cayman Islands, Minister for Finance, District, Administration, Works, Lands, & Agriculture, National Roads Authority, and Dart Realty (Cayman) Ltd. at the Grand Court of the Cayman Islands.
January 16, 2014 - Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.
January 13, 2014 - Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.
November 08, 2013 - Ex Parte Application for Leave to Apply for Judicial Review in John Gordon Hewitt v. Grand Court of Cayman Islands at the Grand Court of the Cayman Islands. Interested parties are Tara Rivers, Delano Solomon, The Attorney General of the Cayman Islands, and the Governor of the Cayman Islands.
November 08, 2013 - Judgment in Cayman Islands Attorney General v. Martin Bridger at the Grand Court of the Cayman Islands.
August 16, 2013 - Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.
August 09, 2013 - Judgment in John Gordon Hewitt v. Tara Rivers Delano Solomon, and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.
July 16, 2013 - Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, filed at the U. S. District Court for the District of Columbia.
July 02, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.
June 20, 2013 - Application for Leave to Apply for Judicial Review regarding a decision to refuse Key Employee status for Roberto Toffoli De Souza in Banco Bradesco S.A. v. Cayman Islands Immigration Department and Cayman Islands Attorney General at the Grand Court of the Cayman Islands.