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Moucheg Avedissian v. BVI Registrar of Corporate Affairs: Order

May 21, 2019 - Order in Moucheg Avedissian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pink House Villas et al v. OTG JVD Ltd. et al: Consent Order

May 06, 2019 - Consent Order in William Robert Landis and Island Triangle Ltd., d.b.a. Pink House Villas v. OTG JVD Ltd. and John Klein at the British Virgin Islands High Court.

Potter's Taxi Services Ltd. et al: Judicial Assistance Order

April 23, 2019 - Order regarding request for International Judicial Assistance to obtain evidence from Angeline Stevens and Potter's Taxi Services Ltd. for legal proceedings in New York, filed at the British Virgin Islands High Court.

BVI Financial Services Commission v. Harneys Insurance Management Services: Judgment

January 10, 2019 - Judgment in The Financial Services Commission v. Harneys Insurance Management Services at the British Virgin Islands High Court.

Carlos Pastor v. BVI Registrar of Corporate Affairs et al: Restoration Order

June 11, 2018 - Order in Carlos Pastor v. The Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Michael Merner v. BVI Financial Services Commission et al: Order

February 26, 2018 - Order in Michael Dennis Merner v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Titan Highteck Finance and Investments Ltd. v. BVI Registrar of Corporate Affairs et al: Order

February 19, 2018 - Order in Titan Highteck Finance and Investments Ltd. v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Karen Doolan v. Zentree International Ltd.: Order

February 16, 2018 - Order in Karen Elizabeth Doolan v. Zentree International Limited at the British Virgin Islands High Court.

Topmery Holdings Ltd. v. BVI Financial Services Commission: Order

February 16, 2018 - Order in Topmery Holdings Limited v. The Financial Services Commission at the British Virgin Islands High Court.

Giovanni Ruggeri et al v. BVI Registrar of Corporate Affairs: Order

February 12, 2018 - Order in Giovanni Ruggeri and Monique Ruggeri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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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.