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Orders and Judgments

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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.

Tortola Barge Services Ltd. v. IDL Projects and Meridian Construction Joint Venture Company Ltd.: Order

January 31, 2018 - Order on Case Management Conference in Tortola Barge Services Limited v. IDL Projects and Meridian Construction Joint Venture Company Limited and Meridian Construction Company Limited at the British Virgin Islands High Court.

Peter Island (2002) Ltd. v. Thurman Smith: Injunction Order

July 11, 2017 - Injunction Order in Peter Island (2002) Ltd. v. Thurman Smith at the British Virgin Islands High Court.

David H. Billion v. BVI Registrar of Corporate Affairs et al: Order

June 21, 2017 - Order in David H. Billion v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.