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Germany: Mike Panser

June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.

USA v. Charles Blazer: Plea Agreement

June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

USA v. Charles Blazer: Redacted Transcript of Plea Proceeding

June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

FIFA Indictments Vindicate OffshoreAlert's 2010 Conference

June 03, 2015 - Allegations of fraud, bribery and money laundering in indictments against 14 individuals associated with soccer's world governing body FIFA unsealed last week would have come as no surprise to attendees of OffshoreAlert's annual conference in Miami Beach … way back
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John Malkovich v. Le Monde et al: Application for Discovery on CBS News, Inc.

May 21, 2015 - Application for an Order to Conduct Discovery on CBS News, Inc. for use in a defamation action in France in John Malkovich v. Louis Dreyfus, Gérard Davet, Fabrice Lhomme, and Societe Editrice du 'Monde', publisher of Le Monde newspaper, regarding an article that allegedly accused Malkovich of evading U.S. taxes via HSBC (Switzerland).

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Red October International SA v. VMZ Red October CJSC et al: Claim Form

May 18, 2015 - Claim Form in Red October International SA v. VMZ Red October CJSC, Linenhall Overseas Limited, Hazeldene Finance Limited, Briarfield International Limited, and Dunedin Finance Limited at the British Virgin Islands High Court.

USA v. Finter Bank Zurich AG: Non-Prosecution Agreement

May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

Gerald Metals S.A. v. Devi Ltd.: Winding Up Petition

May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Devi Limited at the Grand Court of the Cayman Islands.

Gerald Metals S.A. v. Zamin Holdings Ltd.: Winding Up Petition

May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Zamin Holdings Limited at the Grand Court of the Cayman Islands.
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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