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United Kingdom: Sheel Khemka

March 28, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Sheel Khemka for suspected tax fraud.

Curacao: Mutzy Parra Borges et al

March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Venezuela: Hugo Eduardo Garcia Pelegrin

March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.

Czech Republic: Michal Bazant et al

February 10, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.

Slovak Republic: Taurus International Investments

December 06, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.

Turkey: The Yacht 'Sonia'

September 27, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Italy: Global Services, Ltd. et al

September 04, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.

United Kingdom: Matthew Higgins

August 29, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into suspected computer misuse and perverting the course of justice.

Italy: Jose Guayambuco et al

August 01, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.

Spain: Jaume Matas Palou et al

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.
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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