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.
April 13, 2016 - Petition in CDL Company Ltd. v. CQS Capital Structure Arbitrage Master Fund Limited at the Grand Court of the Cayman Islands.
April 07, 2016 - Transparency International report entitled 'Paradise Lost: Ending the UK's role as a safe haven for corrupt individuals, their allies and assets' - April 2016
April 01, 2016 - Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Mr. Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.
March 31, 2016 - Judgment in Solicitors Regulation Authority v. David Fenton Wingate and Steven Edward Evans by the Solicitors Disciplinary Tribunal.
March 23, 2016 - Writ of Summons in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.
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.
March 02, 2016 - Amended Receivership & Injunction Order in The Governor and Company of the Bank of Ireland v. Havergate Investments Limited, Huntston Limited, and Kennor Advisory Limited at the British Virgin Islands High Court.
March 02, 2016 - Amended Petition to Enforce Foreign Arbitral Award in Greatex Trade & Investment Limited v. Eighteen Ltd. at the U. S. District Court for the Southern District of New York.
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.