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SEC v. Interinvest Corp. et al: TRO Motion

June 16, 2015 - SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corp. et al: Complaint

June 16, 2015 - Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award

June 12, 2015 - Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.

SEC v. Caledonian Bank Ltd. et al: First Amended Complaint

June 10, 2015 - First Amended Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.

In the Matter of Interinvest (Bermuda) Limited

May 27, 2015 - In the Matter of Interinvest (Bermuda) Limited at Bermuda Supreme Court.

NYROY/RBC Acct. # 1583 v. Harbinger Class PE Holdings (Cayman) Ltd.: Winding Up Petition

May 22, 2015 - Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.

CIC Resources Inc.: Petition

May 15, 2015 - Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.

In the Matter of Continental Gold Limited

April 24, 2015 - In the Matter of Continental Gold Limited at Bermuda Supreme Court.

Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application(2)

April 22, 2015 - Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.
Miami 2014 Presale

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Bermuda's Secretive Court System: Time to Emerge from the Dark Ages
David Marchant
Bermuda prides itself on being one of the most advanced, best run offshore jurisdictions in the world. In many respects, that boast is deserved.However, in one key area, Bermuda is so far behind the times, it's embarrassing, with the jurisdiction