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USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

Girish Dahyabhai Patel v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India: Complaint

July 13, 2015 - Complaint in Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India at the U. S. District Court for the Eastern District of Pennsylvania.

Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application

May 15, 2015 - Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Harjeev Singh Kandhari v. Kandy & Kandy Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Kandy & Kandy Limited at the British Virgin Islands High Court.

Harjeev Singh Kandhari v. Kays Group Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Kays Group Limited at the British Virgin Islands High Court.

Harjeev Singh Kandhari v. Al Dobowi Investments Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Al Dobowi Investments Limited at the British Virgin Islands High Court.

John Drics v. Terrence P. Duffy et al: Notice of Removal

July 17, 2014 - Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014 - Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the Grand Court of the Cayman Islands.

Turkey: The Yacht 'Sonia'

September 27, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An