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Parasol Capital Ltd.: Restoration Application

February 15, 2019 - Originating Application in the matter of Parasol Capital Limited at the Grand Court of the Cayman Islands.

Daiwa Capital Markets Europe Ltd. v. Maan Al-Sanea: Writ of Summons

February 14, 2019 - Writ of Summons in Daiwa Capital Markets Europe Limited v. Maan Abdul Wahed Al-Sanea at the Grand Court of the Cayman Islands.

Kristoffer Bordones Manzano v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

February 13, 2019 - Application for Leave to Apply for Judicial Review in Kristoffer Y. Bordones Manzano v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Ciban Management Corporation v. Citco (BVI) Ltd. et al: Judgment

February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Peters International (Cayman) Ltd.: Restoration Application

February 12, 2019 - Originating Application in the matter of Peters International (Cayman) Limited at the Grand Court of the Cayman Islands.

Alice Investments Ltd.: Restoration Application

February 11, 2019 - Originating Application in the matter of Alice Investments Limited at the Grand Court of the Cayman Islands.

Outlook Asset Management LP et al v. Capstone Corporate Ltd.: Judgment

February 11, 2019 - Judgment in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP, as appellants, v. Capstone Corporate Limited, as respondent, and Capstone Advisory Services SAE and Sherif Raafat, as defendants, at the British Virgin Islands Court of Appeal.

Jeneve Cooke v. Walbert Atencio Nino: Writ of Summons

February 07, 2019 - Writ of Summons in Jeneve Cooke v. Walbert Atencio Nino at the Grand Court of the Cayman Islands.

Huntington Brac University Ltd.: Restoration Application

February 07, 2019 - Originating Application in the matter of Huntington Brac University Limited at the Grand Court of the Cayman Islands.

Grand Cayman Golf Resorts Ltd.: Restoration Application

February 07, 2019 - Originating Application in the matter of Grand Cayman Golf Resorts Ltd. 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.