Evatt Tamine

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Evatt Tamine Judgment

Australian lawyer Evatt Tamine ordered to repay $28M to Robert Brockman’s Bermuda trust

May 16, 2022
In a judgment at Bermuda Supreme Court, Australian barrister Evatt Tamine has been ordered to repay nearly $30 million that he allegedly misappropriated from a Bermuda trust he administered on behalf of U.S. businessman Robert Brockman, who was criminally indicted at federal court in California in 2020 for an alleged $2 billion offshore tax fraud scheme.

BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)

May 6, 2022
Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.

Point Investments Ltd.: Chapter 15 Petition (Bermuda)

March 29, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Mathew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

USA v. Robert Brockman: Transcript of Competency Hearing

March 15, 2022
Transcript of Competency Hearing in USA v. Robert T. Brockman, who has been criminally charged with conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, at the U.S. District Court for the Southern District of Texas.

Evatt Tamine v. Bermuda Press (Holdings) Ltd.: Redacted Ruling

January 24, 2022
Redacted Ruling denying the defendant's application for an order to discharge an ex parte order regarding "articles and hyperlinks to documents in the articles as published on the RG Online" involving Robert Brockman, described as "a US national who is presently under indictment in the United States for charges of tax fraud", in Evatt Anthony Tamine, an Australian lawyer v. Bermuda Press (Holdings) Ltd., publisher of The Royal Gazette daily newspaper in Bermuda, at Bermuda Supreme Court.

Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)

November 17, 2021
Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.

USA v. Robert Brockman: USA’s Opposition to Tangarra’s Motion to Strike

August 10, 2021
USA's Opposition to Motion to Strike by Bermuda-domiciled Tangarra Consultants Ltd. in USA v. Robert T. Brockman at the U. S. District Court for the Southern District of Texas. Editor's Note: This document, which is publicly-available from federal court in the United States, is the subject of ongoing legal proceedings at Bermuda Supreme Court in which Tangarra's principal, Evatt Tamine, an Australian lawyer who provided services to Brockman (a software tycoon who was criminally indicted in the US for an alleged $2 billion tax fraud), obtained an injunction that legally prohibits Bermuda Press (Holdings) Ltd., the publisher of local daily newspaper The Royal Gazette, from publishing an exhibit to the document, specifically a 56-page affidavit by Tamine, who is a self-described "cooperating witness" in the US criminal action against Brockman. Bermuda Judge Larry Mussenden ruled that “the confidentiality” of Tamine’s affidavit had not been lost by its “limited publication” on the US Court’s website. To eliminate that as a credible argument, OffshoreAlert has today not only published the contentious document but made it available to everyone for free (both subscribers and non-subscribers). We do so in the public interest. Bermuda Supreme Court has a long history of draconian secrecy, first by denying the general public access to any writs for over 40 years and then, after Bermuda’s Chief Justice acknowledged in 2015 that the practice was essentially illegal, continuing to seal entire business-related cases and writs on a disturbingly-high scale, an inevitable consequence of which is that questionable conduct by Bermuda entities is concealed from existing clients, potential clients, and everyone else.

USA v. Colorado Property et al: Forfeiture Complaint

March 18, 2021
Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are "directly traceable" to a "debt buyback fraud scheme" involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.

St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Ruling

December 14, 2020
Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at Bermuda Supreme Court.

USA v. Edge Capital Investments Ltd.: Forfeiture Application

October 22, 2020
Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

U.S. tycoon Robert Brockman indicted for ‘$2B offshore tax fraud scheme’

October 15, 2020
US software tycoon Robert Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.

USA v. Robert Brockman: Criminal Indictment

October 1, 2020
Criminal Indictment alleging conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Robert T. Brockman, of Houston, Texas, at the U. S. District Court for the Northern District of California.

Medlands (PTC) Ltd. et al v. Bermuda Police Commissioner: Judgment

March 26, 2020
Judgment regarding "a US Department of Justice Mutual Legal Assistance Request" that led to evidence being "seized from the residence and storage unit of Evatt Tamine, a barrister" in Medlands (PTC) Limited, as Trustee of the A. Eugene Brockman Charitable Trust; Spanish Steps Holdings Limited, and Point Investments Limited v. The Commissioner of the Bermuda Police Service, as Defendants, and Evatt Tamine, apparently a citizen of Australia, and St. John's Trust Company (PVT) Limited, as Interested Parties, at Bermuda Supreme Court.

St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Judgment

March 26, 2020
Judgment in St. John's Trust Company (PVT) Limited, whose "sole shareholder is another private trust company, domiciled in Nevis, called Cabarita" v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, in its personal capacity and as Trustee of The Waterford Charitable Trust, and The Attorney General at Bermuda Supreme Court. Editor's Note: In the judgment, it is stated that Evatt Tamine, an Australian barrister, was being sued for allegedly "stealing trust assets of the value of more than $20 million" and that he was a "co-operating witness" in a "tax and money laundering investigation" by the U. S. Department of Justice and IRS into "more than USD 2 billion of unreported gains" involving the Bermuda-domiciled A. Eugene Brockman Charitable Trust.