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USA v. Andreas Bachmann: Statement of Facts

March 12, 2014 - Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.

USA v. Andreas Bachmann: Plea Agreement

March 12, 2014 - Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.

Stiftung Salle Modulable et al v. Butterfield Trust (Bermuda) Ltd.: Judgment

February 21, 2014 - Judgment in Stiftung Salle Modulable and Rutli Stiftung v. Butterfield Trust (Bermuda) Limited at Bermuda Supreme Court.

Hamer Investing Ltd. v. Tajik Aluminium Company SUE: Order

January 29, 2014 - Order in Hamer Investing Ltd. v. Tajik Aluminium Company SUE, formerly known as Tajik Aluminium Plant, at the British Virgin Islands High Court.

Axiom founder Tim Schools received £81 m of £108 m swindled from investors, claim Receivers

January 28, 2014 - British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Hamer Investing Ltd. v. Tajik Aluminium Company SUE: Originating Notice of Application

January 21, 2014 - Originating Notice of Application in Hamer Investing Ltd. v. Tajik Aluminium Company SUE, formerly known as Tajik Aluminium Plant, at the British Virgin Islands High Court.

Rainer Busch et al v. Keystone Private Equity Investments Ltd.: Fixed Date Claim Form

January 17, 2014 - Fixed Date Claim Form in Rainer Busch and Mercury Partners SA v. Keystone Private Equity Investments Limited at the British Virgin Islands High Court.

Old World Properties Ltd.: Order

January 06, 2014 - Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

ACE Ltd. v. Martin S. Kenney et al: Consent Order

January 03, 2014 - Consent Order in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.

Pictet Overseas, Inc. et al v. Helvetia Trust et al: Recommendation to Approve Injunction Application

January 02, 2014 - Report and Recommendation on Plaintiff's Motion for an Injunction in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients