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    Peter Campbell v. Cayman Islands Attorney General et al: Judicial Review

    Application for Leave to Apply for Judicial Review of a decision by the Cayman Islands Government to cease negotiations with Wheelabrator Technologies and award a contract to DECCO and/or the ForCayman Alliance and/or Dart Group in Peter Campbell v. Cayman Islands Attorney General and The Queen at the Grand Court of the Cayman Islands.

    The Cyprus Crisis: Could it Happen in Other OFCs?

    This session will look at what caused the crisis, the financial impact on clients of Cyprus' offshore sector, which jurisdictions are likely to benefit from the problems, and whether the debacle could be repeated in other OFCs. Watch NowView Trailer

    Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

    Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

    USA v. Funds at Butterfield Bank: Forfeiture Complaint

    Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

    Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

    Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

    Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates

    Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.

    Colombia: Oscar Gonzalez Arana et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Oscar Gonzalez Arana and his wife, Beatriz Alicia Noguera Pardey, for suspected corruption.

    Farara Kerins v. Julian Willock: Claim Form

    Claim Form in Farara Kerins v. Julian Willock, Permanent Secretary in the British Virgin Islands Ministry of Communications and Works, at the British Virgin Islands High Court.

    Credit Suisse (Guernsey) and trust officers accused of concealing proceeds of corruption by Ukraine politicians

    Credit Suisse (Guernsey), three of its trust officers and a BVI-domiciled IBC are being sued for allegedly concealing the proceeds of corruption by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko and avoiding paying debts, including an $18 m judgment. At least $2.6 m in "bribes" went into accounts at Barclays Bank, in the Cayman Islands, it was alleged.

    Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

    Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.