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CAYMAN ISLANDS

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US judge slams SEC for forcing closure of Cayman's Caledonian Bank

May 27, 2015 - A federal judge in the United States has accused the U. S. Securities and Exchange Commission of "incredible government over-reach" in forcing the closure of Cayman Islands-licensed Caledonian Bank and rebuked the bank's counsel for allowing it to happen.
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BUSTED: British & Irish expats who help Belvedere Group swindle investors

May 22, 2015 - One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Capital G Bank Ltd. v. Randolph Earl Stafford: Writ of Summons

May 19, 2015 - Writ of Summons in Capital G Bank Limited v. Randolph Earl Stafford at the Grand Court of the Cayman Islands.

CIC Resources Inc.: Petition

May 15, 2015 - Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.

Stun Services Pte Ltd. v. OPN Ltd.: Winding Up Petition

May 14, 2015 - Winding Up Petition in Stun Services Pte Ltd. v. OPN Ltd. at the Grand Court of the Cayman Islands.

Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd.: Amended Petition

May 12, 2015 - Amended Petition for the Recall of a Voluntary Liquidation in Muirfield Capital Management LLC v. The Muirfield Offshore SPC, Ltd. at the Grand Court of the Cayman Islands.

Caribbean Beverages Cayman v. Christian Esser: Writ of Summons

May 12, 2015 - Writ of Summons in Caribbean Beverages Cayman v. Christian Esser at the Grand Court of the Cayman Islands.

Gerald Metals S.A. v. Devi Ltd.: Winding Up Petition

May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Devi Limited at the Grand Court of the Cayman Islands.

Gerald Metals S.A. v. Zamin Holdings Ltd.: Winding Up Petition

May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Zamin Holdings Limited at the Grand Court of the Cayman Islands.
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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