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Armenia: Arsen Abrahamyan

May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.

USA v. Robert Bandfield et al: Bandfield's Motion to Suppress Evidence

May 10, 2016 - Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

Sweden: Paolo Labardi

May 09, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Sweden - for a criminal investigation into an unknown person for suspected fraud against Paolo Labardi (the victim).

Poland: Jakub Winkler et al

April 28, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected securities fraud involving Jakub Winkler, Joanna Kiersz, Pareto Invest Spolka, and others.

Greece: Federal Infosystems, L.L.C.

April 22, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - from Federal Infosystems LLC, Uprising Investments LLC, Highside Investments LLC, and Financial Insight Enterprises LLC for a criminal investigation into alleged fraud, embezzlement and tax offenses.

SEC v. Samuel E. Wyly et al: Request for Assistance

April 15, 2016 - Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.

Belarus: Maxim Hrapov et al

March 01, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into Maxim Leonidovich Hrapov and Evgeniy Leonidovich Hrapov for suspected fraud.

Bermuda Enforcement Authority v. Old Mutual (Bermuda) Ltd. et al: Ex Parte Originating Summons

February 23, 2016 - Ex Parte Originating Summons under The Proceeds of Crime Act 1997 in The Attorney General & Minister of Legal Affairs (Enforcement Authority) v. Jeanne Snydelaar Hardwicke and Old Mutual (Bermuda) Ltd. at Bermuda Supreme Court.

India: Zoom Developers

February 23, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.

Bermuda Enforcement Authority v. Juan Angel Ibarra Rodriguez: Ex Parte Originating Summons

February 05, 2016 - Ex Parte Originating Summons under The Proceeds of Crime Act 1997 in The Attorney General & Minister of Legal Affairs v. Juan Angel Ibarra Rodriguez at Bermuda Supreme Court.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question