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Report: More Cayman court records being kept secret
David Marchant
Posted: Thursday, August 9, 2018
Joined: 9/13/2007
Posts: 1232


Cayman Compass: The Grand Court’s financial services division is keeping an increasing number of court records from the public, according to a report published this week by OffshoreAlert, a financial services website that publishes Cayman- and other offshore-related court records.

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OffshoreAlert Note: The Cayman Court's claims in this article are provably false and/or misleading.
 

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.