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Poland: Jakub Winkler et al

April 28, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected securities fraud involving Jakub Winkler, Joanna Kiersz, Pareto Invest Spolka, and others.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies 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 at the U. S. District Court for the Eastern District of New York.

Credit Suisse AG v. Private Equity Holding AG: Stop Notice re. Shares in Private Equity Fund Finance

March 10, 2016 - Stop Notice by Credit Suisse AG regarding shares inPrivate Equity Fund Finance owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Credit Suisse AG v. Private Equity Holding AG: Stop Notice re. Shares in Private Equity Direct Finance

March 10, 2016 - Stop Notice by Credit Suisse AG regarding shares in Private Equity Direct Finance owned by Private Equity Holding AGv. Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons

March 10, 2016 - Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.

USA v. Miguel Trujillo: Plea Agreement

March 08, 2016 - Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.

USA v. Miguel Trujillo: Criminal Information

March 08, 2016 - Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.

General Dynamics United Kingdom Ltd. v. The State of Libya: Petition to Confirm Foreign Arbitral Award

February 24, 2016 - Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.

USA v. UBS AG: Petition to Enforce IRS Summons

February 23, 2016 - Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.

Belvedere Management firm wound-up over '£36 m boiler room scam'

February 19, 2016 - A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question