Lawyers are required, under most codes of professional ethics, to zealously represent their clients, but sometimes they forget that they are, themselves, officers of the court, and engage in dilatory ...
We are beginning to lose faith in the independence of the court system of Spain, which directly impacts Country Risk. For more than one year, the Russian businessman, Vladimir Kokorev, his wife and ...
If you have been following our coverage of Lawrence Heath vs. Leon Frazer & Associates, Inc., a civil suit, filed against a securities firm, to obtain client records, for the Cayman Gang of ...
Auditors working on behalf of Venezuela's National Assembly have found that more than eleven billion dollars ($11,000,000,000) is missing, and unaccounted for, at PDVSA, the country's petroleum ...
Lawyers are required, under most codes of professional ethics, to zealously represent their clients, but sometimes they forget that they are, themselves, officers of the court, and engage in dilatory ...
We are beginning to lose faith in the independence of the court system of Spain, which directly impacts Country Risk. For more than one year, the Russian businessman, Vladimir Kokorev, his wife and ...
If you have been following our coverage of Lawrence Heath vs. Leon Frazer & Associates, Inc., a civil suit, filed against a securities firm, to obtain client records, for the Cayman Gang of ...
Auditors working on behalf of Venezuela's National Assembly have found that more than eleven billion dollars ($11,000,000,000) is missing, and unaccounted for, at PDVSA, the country's petroleum ...
Roman Seleznev, the Russian computer hacker who hacked into servers, and stole credit card information, causing millions of dollars in losses, to banks and credit cards companies, will be sentenced ...
Unpublished
Lawrence Heath, a 90-year old retired prominent Canadian attorney, and Queen's Counsel, has filed suit, in the Superior Court of Justice, in Ontario, against Northland Wealth Management, Inc., which ...
In what must be the worst attempt at restoring public confidence in a broken legal system that we have seen in many years, an unknown Panamanian government agency has proposed to hereafter make all ...
Unpublished
Six months after a victim filed a civil suit* in the Province of Ontario, Northland Wealth Management Inc. has not produced its books and records, to enable the victims of a multi-million dollar ...
The Government of Panama, acting through its president, Juan Carlos Varela, has engaged a New York public relations firm, in an attempt to repair the massive damage, to its national reputation, ...
Unpublished
Considering that much of the government's budget in the British Virgin Islands is funded by incorporation, and related fees and charges, government there must be unhappy that new corporations are ...
While no criminal charges have been filed anywhere (yet) against the partners at the Panama city law firm of Mossack and Fonseca, its days as the primo destination, for money launderers, tax evaders, ...
Lawyers from two law firms have brought criminal charges against two sitting Panamanian judges who dismissed all the money laundering charges against a dozen individuals who were close associates ...
The Solicitor General's Office has filed its Brief in Opposition to R Allen Stanford's petition for a Writ of Certiorari in Stanford's criminal case. He was convicted in US District Court in Texas, ...