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 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.
April 29, 2013 - Update by Grant Thornton on the Receivership of Axiom Legal Financing Fund.
April 25, 2013 - Ruling in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
April 19, 2013 - Claim Form in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, and Ogier Corporate Administration Limited, as Manager of Montenegro Development Unit Trust, at the British Virgin Islands High Court.
April 19, 2013 - Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.
April 19, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Phillip Campbell Smith for suspected computer hacking.
April 17, 2013 - Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
April 16, 2013 - Indictment in USA v. Edgar Paltzer and Stefan Buck, an attorney and private banker, respectively, both based in Switzerland, at the U. S. District Court for the Southern District of New York.
April 15, 2013 - Ruling on the status, duties and powers of the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.