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Madison Asset LLC: Chapter 15 Petition for Recognition of Foreign Proceeding

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Madison Asset LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Allen Stanford Receiver v. Proskauer Rose, LLP et al: Notice of Settlement & Bar Order Proceedings

September 12, 2018 - Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford Receivership Estate, and the Official Stanford Investors Committee v. Proskauer Rose, LLP, Chadbourne & Parke, LLP and Thomas V. Sjoblom at the U. S. District Court for the Northern District of Texas.

Solicitors Regulation Authority v. Richard Emmett et al: Judgment

September 07, 2018 - Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Loyal Bank Ltd.: Liquidation Notice

August 27, 2018 - Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Privilege Wealth Management Limited at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: Administrators' Progress Report

August 20, 2018 - Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Catalina Holdings (Bermuda) Ltd. v. Legion Indemnity Company: Petition to Confirm Arbitration Award

August 17, 2018 - Petition to Confirm Arbitration Award in Catalina Holdings (Bermuda) Limited v. Jennifer Hammer, Director of Insurance of the State of Illinois, as Liquidator of Legion Indemnity Company, at the U. S. District Court for the Northern District of Illinois.

Caledonian Indemnity SPC: Petition

August 16, 2018 - Petition In the Matter of Caledonian Indemnity SPC at the Grand Court of the Cayman Islands.

Privilege Wealth One LP: Chapter 15 Petition

August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Privilege Wealth One Limited Partnership - Recognition Petition at the U. S. Bankruptcy Court for the Southern District of Florida.

Cayman Islands Monetary Authority v. Beechwood Re: Winding Up Petition

August 10, 2018 - Winding Up Petition in Cayman Islands Monetary Authority v. Beechwood Re at the Grand Court of the Cayman Islands.

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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.