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Orders and Judgments

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Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: Reasons for Decision

August 27, 2019 - Reasons for Freezing Order in aid of foreign proceedings in Hong Kong regarding shares in Town Health International Medical Group Limited, "a company incorporated in the Cayman Islands and continued in Bermuda", in Convoy Collateral Limited, whose "core business is money lending" v. Broad Idea International Limited, of the British Virgin Islands, and Cho Kwai Chee, a.k.a. Cho Kwai Chee Roy, at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019 - Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Comodo Holdings Ltd. v. Renaissance Ventures Ltd. et al: Judgment

July 25, 2019 - Judgment in which Commercial Judge Adrian Jack determined that Turkish-American purported billionaire Melih Abdulhayoglu "was lying" and "deliberately and dishonestly sought to mislead the Court" in Comodo Holdings Ltd., of which Abdulhayoglu is president v. Renaissance Ventures Ltd. and Joseph Katz, as Executor of the Estate of the late Eric D. Emanuel, at the British Virgin Islands High Court.

Prasan PTC Ltd. v. Global Steel Holdings Ltd.: Judgment

June 12, 2019 - Judgment in Prasan PTC Limited, of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.

FuturesOne Innovative Fund SPC Ltd. et al: Judgment

June 03, 2019 - Judgment in the Matters of FuturesOne Innovative Fund SPC Ltd. (in Liquidation), AnchorHedge Fund Ltd. (in Liquidation), and FuturesOne Diversified Fund Ltd. (in Liquidation) at the British Virgin Islands High Court.

ABC Grandservus Ltd. v. Emmerson International Corp.: Judgment

May 27, 2019 - Judgment in ABC Grandservus Limited, of Cyprus v. Emmerson International Corporation at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019 - Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Order

May 14, 2019 - Order in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo v. Africa Railways Limited at the British Virgin Islands High Court.

Sergii Lagur et al v. Estera Corporate Services (BVI) Ltd. et al: Judgment

April 04, 2019 - Litigation funding-related judgment in Tetiana Ieremeieva and Roman Yeremeiev, as Respondents/Claimants, v. Estera Corporate Services (BVI) Limited, as Respondent/Defendant, and Sergii Lagur and Stepan Ivakhiv, as Applicants/Defendants, and Sofiia Yeremeieva (a minor), as defendant, at the British Virgin Islands High Court.

Nikolay Artemenko v. BVI Registrar of Corporate Affairs: Judgment

March 20, 2019 - Judgment in Nikolay Artemenko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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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.