Andre Curtis

Minister of Finance Paula Cox announced that "Bermuda is engaged in negotiating a further 10 Tax Information Exchange Agreements with OECD states and two with EU states". She also pointed out that Bermuda's TIEA with the United States was signed

An article by OffshoreAlert last month about the alleged involvement in securities fraud of the Bermuda Premier's Campaign Manager triggered a series of regulatory and law enforcement actions on the island and in the United States. The Bermuda Monetary Authority issued

TSC Holdings Limited et al. vs. Harvest Investment Holdings Ltd. et al. - Bermuda Supreme Court

Warning List by the Bermuda Monetary Authority against Harvest Investment Holdings Ltd.

A Bermuda based company owned and operated by the campaign manager of Bermuda Premier Ewart Brown has been accused of participating in a securities fraud in the United States, with some of the proceeds allegedly laundered through an account at

In most places, corruption lives in the shadows. Criminals do not receive civic awards, especially if, through their actions, hard working men and women have been denied their legal entitlements. Usually, such Robin Hoods in reverse appear in the crime

Trott & Duncan (a firm) vs. Andre Curtis - Bermuda Supreme Court

Donald Smith Agency Limited vs. Action World Travel Consultants et al. - Bermuda Supreme Court

Vernon E. Burgess (t/a "Concorde Construction Company") vs. Andre Curtis - Bermuda Supreme Court