April 26, 2016 - Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.
April 20, 2016 - Complaint in Leo For and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.
March 01, 2016 - Anguilla-domiciled captive insurer Insider Insurance Ltd. has been accused of failing to co-operate with an IRS investigation into a United States-based "affiliate", Carlyle Van Lines, Inc. A federal court in Arizona today ordered the captive to "show cause in writing why it should not be compelled to obey and comply with" an IRS summons that it has allegedly twice ignored.
February 29, 2016 - Petition by MLB Insurance Ltd. and The Manufacturers Life Insurance Company at Bermuda Supreme Court.
February 24, 2016 - Petition to Enforce IRS Summons in USA v. Insider Insurance Ltd., of Anguilla, regarding a tax investigation into Carlyle Van Lines, Inc., filed at the U. S. District Court for the District of Arizona.
February 12, 2016 - Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
February 10, 2016 - Claim Form in Gorda Estates Limited, doing business as Bitter End Yacht Club v. Caribbean Insurance Limited, Gulf Insurers Limited, and Lemma Europe Insurance Company Limited (in liquidation) at the British Virgin Islands High Court.
February 01, 2016 - Writ of Summons in Armando Antonio Range v. Jay Calvert Ebanks and v at the Grand Court of the Cayman Islands.
January 26, 2016 - Writ of Summons in BF&M Insurance Company Ltd. v. Business Automation Resources Ltd and Alastair Williams at Bermuda Supreme Court.
January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.