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LITIGATION

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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.

Cayman court authorizes claw-back lawsuits against investors in Weavering Fund

April 18, 2014 - The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.

Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Weavering Macro Fixed Income Fund Ltd.: Claw-Back Order

April 17, 2014 - Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.

Elizabeth Frederick Chavez v. Chief Immigration Officer et al: Judicial Review

April 15, 2014 - Ex-Parte Application for Leave to Apply for Judicial Review in Elizabeth Frederick Chavez v. Chief Immigration Officer, Immigration Appeals Tribunal, and Attorney General at the Grand Court of the Cayman Islands.

Tabitha Philander v. GKF Holdings Ltd. et al: Writ of Summons

April 15, 2014 - Writ of Summons in Tabitha Philander, suing as the Trustee in Bankruptcy of the Estate of Robert Don Foster, a Bankrupt, v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.

Plantation Village v. Gretchen Allen et al: Default Judgment

April 14, 2014 - Default Judgment in The Proprietors of Strata Plan 45, known as Plantation Village v. Gretchen Allen and Julian C. Harrison III at the Grand Court of the Cayman Islands.

RE/MAX Cayman Islands v. Cosmo Development Ltd.: Writ of Summons

April 11, 2014 - Writ of Summons in Simba Limited, trading as RE/MAX Cayman Islands, v. Cosmo Development Ltd. 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