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Grand Court of the Cayman Islands


Writs and other forms of Originating Process filed at the Civil & Financial Services Divisions of the Grand Court of the Cayman Islands. Please note that many FSD cases, particularly winding-up petitions, are sealed by the Court to prevent foreign clients and investors from learning of problems at Cayman firms. As of July 22nd, 2019, 36% of all FSD cases filed since the beginning of the year were still sealed.

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Maoming Investment Manager Ltd.: Restoration Application

November 15, 2019 - Originating Application in the matter of Maoming Investment Manager Ltd. at the Grand Court of the Cayman Islands.

Alam Rightway Ltd.: Winding Up Petition

November 15, 2019 - Petition for Court supervision of a Voluntary Liquidation in the matter of Alam Rightway Limited at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Alberto Martinez et al: Writ of Summons

November 14, 2019 - Writ of Summons in Cayman National Bank Limited v. Alberto McLaughlin Martinez and Osiris Hurtado Perez at the Grand Court of the Cayman Islands.

King & Spalding LLP v. Turn8 Innovation Fund GP Ltd.: Writ of Summons

November 13, 2019 - Writ of Summons in King & Spalding LLP v. Turn8 Innovation Fund GP Limited at the Grand Court of the Cayman Islands.

Andrene Denny v. Ba-You Holdings Ltd.: Writ of Summons

November 12, 2019 - Writ of Summons in Andrene Fay Denny v. Ba-You Holdings Ltd., trading as Popeye's Louisiana Kitchen, at the Grand Court of the Cayman Islands.

Jing Wang et al v. Maricorp Services Ltd. et al: Originating Summons

November 08, 2019 - Originating Summons regarding a 'Norwich Pharmacal' application in Jing Wang and Rongrong Guo v. Maricorp Services Ltd. and Weride Inc. at the Grand Court of the Cayman Islands.

Commercial Property Holdings Ltd.: Restoration Application

November 07, 2019 - Originating Application in the matter of Commercial Property Holdings Ltd. at the Grand Court of the Cayman Islands.

Oasis Land Development Ltd. v. Everton Malcolm: Writ of Summons

November 06, 2019 - Writ of Summons in Oasis Land Development Limited v. Everton Malcolm, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Stabilitas Inc.: Restoration Application

November 06, 2019 - Originating Application in the matter of Stabilitas Inc. at the Grand Court of the Cayman Islands.

Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Writ of Summons

November 04, 2019 - Writ of Summons in Global Fidelity Bank Limited v. Natural Capital Limited at the Grand Court of the Cayman Islands.

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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Denmark's tax agency sues US pension plans that received $120M from 'tax refund fraud'
Denmark's tax collection authority filed a complaint yesterday at federal court in New York against 14 U.S. pension plans and their advisers who allegedly received $120 million from a fraudulent tax refund scheme.
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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.

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