April 15, 2019 - Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.
November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
July 26, 2018 - Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. RAK Investment Authority at the U. S. District Court for the District of Alaska.
June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.
March 21, 2018 - Public Notice by the Malta Financial Services Authority regarding Ali Sadr Hasheminejad and Pilatus Bank Plc.
March 19, 2018 - Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.
August 21, 2017 - Ruling in Feedback Insurance Company Ltd., a captive insurer domiciled in St. Kitts; Benyamin Avrahami, and Orna Avrahami v. IRS Commissioner at U.S. Tax Court.
June 27, 2017 - Originating Application in Dragon Tree Holding v. The Registrar of Companies at the Grand Court of the Cayman Islands.
June 27, 2017 - Originating Application in Duke Capital v. The Registrar of Companies at the Grand Court of the Cayman Islands.
June 27, 2017 - Originating Application in Pomaria Holding v. The Registrar of Companies at the Grand Court of the Cayman Islands.
