April 26, 2016 - Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.
April 20, 2016 - Complaint in Leo For and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.
April 13, 2016 - Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.
April 07, 2016 - Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets' - April 2016
March 23, 2016 - Claim Form in Belmont HOA Limited v. James Buchanan at the British Virgin Islands High Court.
March 21, 2016 - Claim Form in Cecil Penn v. Shaquille Stout at the British Virgin Islands High Court.
March 14, 2016 - Ex Tempore Judgment in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.
March 09, 2016 - Order to Serve Outside Jurisdiction in Li En Qiang v. Nova Direct Investment Limited, formerly Quantum Direct Investment Limited and Tobo Investment Holdings Limited; and Anthony Chun Wai Yeung at the British Virgin Islands High Court.
March 08, 2016 - Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.
March 02, 2016 - Claim Form in National Bank of The Virgin Islands Limited v. Calvin Hodge at the British Virgin Islands High Court.