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Pension Commission on behalf of BF&M Life Insurance Company Limited v. Island Coffee & Bistro Ltd. et al.

August 12, 2015 - The Pension Commission on behalf of BF&M Life Insurance Company Limited v. Island Coffee & Bistro Ltd., Gail Clark, and Allan Clark at Bermuda Supreme Court.

Managing Partners Ltd. et al v. Life Policy Group Plc: Default Judgment

August 05, 2015 - Judgment by Default in Managing Partners Limited and Traded Policies Fund v. Life Policy Group Plc 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.

Crithfield and Donaldson admit fraud involving offshore tax scheme

August 05, 2015 - Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.

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.

Exor S.p.A. v. PartnerRe Ltd. et al.

June 01, 2015 - Exor S.p.A. v. PartnerRe Ltd., David Zwiener, Jean-Paul Montupet, and Roberto Mendoza at Bermuda Supreme Court.

Solomon Harris v. First Financial Insurance Brokers Ltd.: Writ of Summons

May 28, 2015 - Writ of Summons in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.

AXA China Region Insurance Company (Bermuda) Ltd. v. Principal Insurance Company (Hong Kong) Ltd.

May 28, 2015 - AXA China Region Insurance Company (Bermuda) Limited v. Principal Insurance Company (Hong Kong) Limited at Bermuda Supreme Court.

In the Matter of Orchard Insurance Company Ltd.

May 21, 2015 - In the Matter of Orchard Insurance Company Ltd. 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