The Attorney General

Sentencing for failing to comply with money laundering laws involving the proceeds of corruption in Angola in The Attorney General of Jersey, in the Channel Islands v. LGL Trustees Limited at the Royal Court of Jersey. Editor's Note: Research by OffshoreAlert in the Jersey Financial Services Commission's Companies Registry showed that, when the accounts for Angola were set up in 2010/2011, the shareholders of LGL Trustees Limited were Owen Francis Lynch, Leslie Norman, Malcolm John Le Boutillier, Anthony Paul del Amo, and Adam Justin Clarke, all of Jersey. The company is currently owned by another Jersey firm, LGL Holdings Limited, whose shareholders in its 2020 annual return were identified as Owen Lynch, Leslie Norman, John Edward Pirouet, Anthony Arthur Pitcher, Alan Padraig Dunphy, Paul Steven Charles Tomlinson, Francis Dickson Christie, Spencer John Daley, Ian Colin James, and Liberation EBT Limited, as Trustee of the LGL Group Employee Benefits Trust, all of Jersey.

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.

Judgment regarding a £475,000 fine "for failing to maintain appropriate and consistent policies and procedures relating to customer due diligence measures and risk assessment and management in order to prevent and detect money laundering" in The Attorney General v. Abu Dhabi Commercial Bank PJSC, Jersey Branch at the Royal Court of Jersey, in the Channel Islands.

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.

Writ of Summons in The Attorney General v. Monique Wright, trading as IP Administrative Services, at the Grand Court of the Cayman Islands.

Summons in Cheyra Bell v. The Attorney General, The Department of Child and Family Services, The Head of The Public Service, and The Public Service Commission at Bermuda Supreme Court.

Judgment regarding the seizure of proceeds of crime in The Attorney General of Jersey, in the Channel Islands v. Richard David Arthur, who was convicted of fraud, at the Royal Court of Jersey, in the Channel Islands.

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Fixed Date Claim Form in Mark Vanterpool v. Julian Willock, The Speaker of the House of Assembly, and The Attorney General at the British Virgin Islands High Court.

Originating Summons in The Corporation of Hamilton v. The Attorney General and The Governor of Bermuda at Bermuda Supreme Court.

Judgment in Belize International Services Limited, which is jointly owned by Waterloo Investment Holdings Limited, of the British Virgin Islands, which is controlled by British businessman Michael Ashcroft, and Panama law firm Morgan & Morgan, v. The Attorney General at The Court of Appeal of Belize.

Writ of Summons in Fitzroy Talbert v. The Royal Cayman Islands Police Service and The Attorney General at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in The Attorney General v. Deverine Christopher at the British Virgin Islands High Court.

Writ of Summons in Tiffanne Thomas v. The Attorney General and The Accountant General at Bermuda Supreme Court.

Notice of Originating Motion in Clide Stanford Coley v. The Attorney General and The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Notice of Application for Leave to Apply for Judicial Review in Raguel Dill v. The Attorney General at Bermuda Supreme Court.

Notice of Application for Leave to Apply for Judicial Review in Raymond Dowling, trading as Quality Catering v. The Attorney General at Bermuda Supreme Court.

Originating Summons in Roderick Ferguson v. The Attorney General at Bermuda Supreme Court.

Writ of Summons in Glen Andrew Bush v. Michael Peart, The Police Commissioner, and The Attorney General at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Elkin Hanna v. The Commissioner of Police and The Attorney General at Bahamas Supreme Court.

Ex Parte Notice of Originating Motion in The Attorney General v. Jose Manuel Saiz Pineda and Silvia Beatriz Perez Ceballos at Bermuda Supreme Court.

Notice of Application for Leave to Apply for Judicial Review in The Corporation of Hamilton v. The Minister of Home Affairs and The Attorney General at Bermuda Supreme Court.

Notice of Application for Leave to Apply for Judicial Review in Marco Tavares and Paula Tavares v. Minister of Home Affairs, The Governor and The Attorney General at Bermuda Supreme Court.

Ex Tempore Ruling in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Originating Summons in Expatriates International Investments Limited v. The Attorney General at Bahamas Supreme Court.

Originating Summons in Nutrimax Systems Inc. v. The Attorney General at Bahamas Supreme Court.

Application for Leave to Apply for Judicial Review in BDO Cayman Ltd., Deloitte and Touche, Ernst & Young Ltd., KPMG, and PricewaterhouseCoopers v. The Governor in Cabinet and The Attorney General at the Grand Court of the Cayman Islands.

Claim Form in Henry Pickering v. The Attorney General and Lydia Pickering at the British Virgin Islands High Court.

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.

Notice of Originating Motion in Maurice Wilson v. The Attorney General and The Immigration Permanent Residency Board at the Grand Court of the Cayman Islands.

Claim Form in Wakima Lettsome v. The Attorney General at the British Virgin Islands High Court.

Claim Form in Donnell Flax, d.b.a. Big Ting Charters v. The Commissioner of Police and The Attorney General at the British Virgin Islands High Court.

Claim Form in Jacintha Faulkner v. Attorney General at the British Virgin Islands High Court.

Claim Form in David Straker v. The Attorney General at the British Virgin Islands High Court.

Writ of Summons in Christine Dean v. The Attorney General at Bahamas Supreme Court.

Claim Form in Vernon Vanterpool v. The Attorney General at the British Virgin Islands High Court.

Notice of Originating Motion in Glendon Fredrick Locke v. The Attorney General and The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Appleby Services (Bermuda) Ltd. v. Stephen Kempe and The Attorney General at Bermuda Supreme Court.

Fixed Date Claim Form in Alison Logie v. The Attorney General at the British Virgin Islands High Court.

Hiram Edwards v. The Minister of Finance and The Attorney General at Bermuda Supreme Court.

Michael Barbosa et al. v. The Minister of Home Affairs et al. - Bermuda Supreme Court

Cornhill Natural Resources Fund Limited v. Libyan Investment Authority, HSBC Securities Services (Luxembourg) SA, and The Attorney General at Bermuda Supreme Court.

Yeshayahu Zirkind v. The Attorney General et al. - Bermuda Supreme Court

Rayshun Anthony Edwards v. The Attorney General et al. - Bermuda Supreme Court

Roshunte Davis et al. v. The Attorney General et al. - Bermuda Supreme Court

Notice of Appeal Sandra Catron v. The Attorney General at the Grand Court of the Cayman Islands.

Melvin Williams v. The Minister of Finance et al. - Bermuda Supreme Court

Allied Trust and Allied Development Partners Limited v. The Attorney General and The Minister of Home Affairs at Bermuda Supreme Court.

Bermuda Bred Company v. Minister of Home Affairs and The Attorney General Bermuda Supreme Court.

Martin Holman et al. v. The Attorney General - Bermuda Supreme Court