July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.
June 16, 2014 - Status Report in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
May 12, 2014 - Renowned soccer coach Luiz Felipe Scolari, who currently manages Brazil's national team, is under criminal investigation in Portugal for suspected tax evasion and money laundering involving companies in the Bahamas, British Virgin Islands, Netherlands and the United Kingdom.
May 05, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.
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.
March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
March 17, 2014 - Fixed Date Claim Form in Cosimo Borrelli and Yuen Lai Yi, as Joint Administrators of the Estate of Tao Hiu Ming, v. Shirley Yung and Freegain Limited at the British Virgin Islands High Court.
February 19, 2014 - CFTC's Motion to Compel Compliance With Court Order and For Sanctions in CFTC v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
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.