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SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

Millred Chambers v. Leopold Bartley et al: Writ of Summons

August 20, 2015 - Writ of Summons in Millred Chambers v. Leopold Bartley and Kelly's Bus Service Ltd. at the Grand Court of the Cayman Islands.

Proprietors of Strata Plan No. 70 v. Peter Lewis et al: Writ of Summons

August 20, 2015 - Writ of Summons in The Proprietors of Strata Plan No. 70 v. Peter Lewis and Joan Lewis at the Grand Court of the Cayman Islands.

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015 - Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al.

August 18, 2015 - Harry Matthie (as Chairman of the Bermuda Parent Teachers Student Association) v. The Minister of Education et al. - Bermuda Supreme Court

Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance

August 17, 2015 - Insulcon Ltd. v. Miguel Pereira, trading as R&M Maintenance - Bermuda Supreme Court

In the Matter of Sturgeon Central Asia Balanced Fund Ltd.

August 17, 2015 - In the Matter of Sturgeon Central Asia Balanced Fund Ltd. at Bermuda Supreme Court.

Maitland Henry v. Cayman Islands Chief Immigration Officer et al: Notice of Originating Motion

August 14, 2015 - Notice of Originating Motion in Maitland Henry v. The Chief Immigration Officer, The Caymanian Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Hao Wen Holdings Ltd.: Petition

August 14, 2015 - Petition In the Matter of Hao Wen Holdings Limited at the Grand Court of the Cayman Islands.

In the Matter of Celtic Pharma GP Ltd.

August 14, 2015 - In the Matter of Celtic Pharma GP Ltd. at Bermuda Supreme Court.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An