Government & Politicians

USA v. Ricardo Martinelli: Detention Motion

Government's Motion for Detention in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.

Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application

Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.

USA v. Ricardo Martinelli: Bail Motion

Martinelli's Motion for Release on Bail in USA v. Ricardo Alberto Martinelli Berrocal, a former President of Panama, at the U. S. District Court for the Southern District of Florida.

Panama: Ricardo Martinelli

Complaint for the extradition of Ricardo Alberto Martinelli Berrocal, a former President of Panama, from the USA to Panama, filed at the U. S. District Court for the Southern District of Florida.

President Trump: How His Policies Will Affect Offshore Tax Avoidance Schemes, Corruption Investigations, Financial Regulations & Other Areas of International Finance

This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.

Bermuda Public Service Union et al v. Bermuda Governor et al: Originating Summons

Originating Summons in Rosemary Tyrrell, Marva O'Brien, Rozy Azhar, Valerie Robinson-James, Jennifer Attride-Stirling, Aiden Ratteray-Pryce, Cherie-Lynn Whitter, Wayne E. Carey, Randy Rochester, Francis Richardson, Anthony Manders, and the Bermuda Public Service Union v. The Governor of Bermuda and the Premier of Bermuda at Bermuda Supreme Court.

HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Belize Bank seeks to collect on $27M judgment against Belize Gov’t

Following a recent appeals court ruling in Washington, D.C., British businessman Michael Ashcroft's Belize Bank is attempting to find and seize assets in the United States that belong to the Belize Government in order to satisfy a $27 million judgment that was entered seven years ago in England.

Myron Walwyn v. Julian Willock: Claim Form

Claim Form in Myron Walwyn v. Julian Willock, d.b.a. Advance Marketing & Professional Services, d.b.a. Virgin Islands News Online, at the British Virgin Islands High Court.

Centre for Justice v. The Attorney General et al: Judicial Review

Leave to Apply for Judicial Review in Centre for Justice v. The Attorney General and Minister of Legal Affairs, acting on his own behalf and on behalf of the Government of Bermuda, including the Premier and the Parliamentary Registrar, at Bermuda Supreme Court.

Royal Cayman Islands Police Association et al v. The Commissioner of Police et al: Petition

Petition in The Royal Cayman Islands Police Association, Dane Pinnock, Claire Pinnock-Jackson, Melbourn Warren, Clive Smith, Leslie Franklin, Derrick Elliott, Sr., Antonio Jackson, Clesford Lumsden, Howard Campbell, and Hugh Cotterell v. The Commissioner of Police and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Corrupt Britain: The Land of Cover-Ups, Whitewashes & Secrecy

This session will look at - and seek to explain - the British obsession with cover-ups and whitewashes, as evidenced in recent years by farcical inquiries into matters such as phone-hacking, Hillsborough, and Jimmy Savile and a prevailing attitude of 'protect the establishment at all costs'. It will also look at the hypocrisy of British politicians who claim to advocate transparency and integrity, particularly for offshore financial centres, while practicing secrecy and deceit.

Guatemala: Leonel Rodrigo Amado Molina

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.