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US taxpayers challenge Cayman's decision to cooperate with IRS tax fraud investigation

August 30, 2015 - Cayman Islands residents Norwin Lee Aronfeld and his wife, Sheila Aronfeld - who are both U. S. taxpayers - are challenging the legality of a decision by the Cayman Islands Tax Information Authority to provide evidence to the U. S. Internal Revenue Service for a criminal investigation into them for suspected tax evasion.

Norwin Lee Aronfeld et al v. Cayman Islands Tax Information Authority et al: Judicial Review

August 25, 2015 - Application for Leave to Apply for Judicial Review in Norwin Lee Aronfeld and Sheila Aronfeld v. Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands, Tropical Trader Co. II Ltd., Sir Turtle Building Co. Ltd., and We Five Ltd. 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.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

USA v. Charles Blazer: Redacted Transcript of Plea Proceeding

June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

The Tax Commissioner v. Michael MacLean et al.

May 26, 2015 - The Tax Commissioner v. Michael MacLean, Par-La-Ville Hotel and Residences Ltd., and Theodore Adams III 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