June 13, 2013 - Bermuda Chief Justice Ian Kawaley has taken the extraordinary step of holding prominent offshore law firm Conyers Dill & Pearman and one of its attorneys, Ray DeSilva, liable for costs in a legal action after neither the law firm nor its client turned up for a trial.
June 11, 2013 - Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.
June 04, 2013 - Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
May 27, 2013 - Ex Tempore Costs Ruling in Bermuda Investment Advisory Services Limited v. Aurelia Research (Bermuda) Limited at Bermuda Supreme Court.
May 23, 2013 - Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
May 21, 2013 - Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.
May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 13, 2013 - Ruling regarding who should pay costs and legality of service out of the jurisdiction in CIGNA Worldwide Insurance Company v. ACE Limited at the Grand Court of the Cayman Islands.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.
May 09, 2013 - Judgment in Cukurova Holdings AS v. Sonera Holding B.V. at the British Virgin Islands Court of Appeal.
