May 04, 2016 - Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.
May 02, 2016 - Liquidation Petition in Dubai One Investments Services LLC v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.
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 - Claim Form in Emogene A. Creque v. Threcia Cooper Rawlins, d.b.a. Jirah Courier, at the British Virgin Islands High Court.
April 13, 2016 - Petition In the Matter of Golden Hans Restaurant Group Holdings Limited at the Grand Court of the Cayman Islands.
April 12, 2016 - Claim Form in James A. Burgess and William M. Driver v. Terry Abernathy and Johanna Abernathy at the British Virgin Islands High Court.
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 29, 2016 - Claim Form in Pascal Josephus Petronella Hos v. Dahan Petroleum Limited at the British Virgin Islands High Court.
March 23, 2016 - Claim Form in Belmont HOA Limited v. James Buchanan at the British Virgin Islands High Court.