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.
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.
February 21, 2014 - Judgment in Stiftung Salle Modulable and Rutli Stiftung v. Butterfield Trust (Bermuda) Limited at Bermuda Supreme Court.
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.
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.
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.
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.
January 06, 2014 - Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.
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.
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.