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Heavy Earth Resources Inc. v. Deep Core Inc.: Stop Notice

April 15, 2015 - Stop Notice in Heavy Earth Resources Inc. v. Deep Core Inc. at the Grand Court of the Cayman Islands.

Wang Shijin v. TC Orient Lighting Holding Ltd.: Stop Notice

April 15, 2015 - Stop Notice in Wang Shijin v. TC Orient Lighting Holding Limited at the Grand Court of the Cayman Islands.

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

Caledonian Bank liquidators paint bleak picture for creditors

April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.

In the Matter of Global Distressed Alpha Fund III LP

April 07, 2015 - In the Matter of Global Distressed Alpha Fund III LP - Bermuda Supreme Court

Cayman 'rescue fund' for Centaur litigation funding fraud fails to meet £6 m minimum subscription

April 05, 2015 - An attempt to raise at least £6 million from victims of the Centaur Group litigation funding fraud by March 31st to fund a dubious Cayman Islands-domiciled 'rescue fund' failed – so the three Australia-based businessmen behind the scheme - Simon Franklin, Stuart Hackett and Klaus Selinger - extended the deadline to April 17th.

Caledonian Group Services Ltd.: Liquidation Petition

April 01, 2015 - Petition to continue the voluntary liquidation of Caledonian Group Services Limited under the supervision of the Grand Court of the Cayman Islands.

Belvedere Management's London unit 'like Wolf of Wall Street', says former employee

March 31, 2015 - Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015 - Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Peirce Capital Ltd. v. William Peirce Stewart et al.

March 30, 2015 - Peirce Capital Ltd. v. William Peirce Stewart and Barbara K. Stewart at Bermuda Supreme Court.
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat