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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.

USA v. Joshua VanDyk et al: Florida Court Docket as of March 19, 2014

March 19, 2014 - Court Docket as of March 19, 2014 in USA v. Joshua VanDyk, Eric St-Cyr, and Patrick Poulin at the U. S. District Court for the Southern District of Florida.

TCI attorney and Cayman asset managers indicted for money laundering in U.S.

March 19, 2014 - Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.

USA v. Andreas Bachmann: Statement of Facts

March 12, 2014 - Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.

USA v. Andreas Bachmann: Plea Agreement

March 12, 2014 - Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.

USA v. Joshua VanDyk et al: Indictment

March 06, 2014 - Indictment for alleged money laundering in USA v. Patrick Poulin, a Turks and Caicos Islands-based Canadian attorney, and Cayman Islands-based asset managers Eric St-Cyr, who is also a Canadian national, and Joshua VanDyk, who is a U.S. national, at the U. S. District Court for the Eastern District of Virginia.

US charity loses one-third of assets in Cayman Islands property investment

February 03, 2014 - Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.

USA v. Maurice Greene: Petition to Enforce IRS Summons

January 27, 2014 - Petition to Enforce Summons in USA v. Maurice Greene at the U. S. District Court for the Central District of California.

USA v. Royce Gracie et al: Petition to Enforce IRS Summonses

January 21, 2014 - Petition to Enforce IRS Summonses in USA v. Royce Gracie and Marianne Cuttic at the U. S. District Court for the Central District of California.

Microsoft's Bermuda subsidiaries targeted in tax investigation

January 16, 2014 - Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.
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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