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HSBC Bank Bermuda Ltd. v. Kimberley Foggo et al: Originating Summons

August 26, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Kimberley Denise Foggo and Warren Delroy Heath Foggo at Bermuda Supreme Court.

Margaret Lusher v. Bermuda Hospitals Board et al: Writ of Summons

August 12, 2019 - Specially Endorsed Writ of Summons in Margaret Marie Lusher v. Bermuda Hospitals Board and Dr. Annie Pinto at Bermuda Supreme Court.

Argus Insurance Company Ltd. v. Omar Patterson: Writ of Summons

August 05, 2019 - Specially Endorsed Writ of Summons in Argus Insurance Company Limited, on behalf of Deneka Borden v. Omar Patterson at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Michael Showers: Writ of Summons

July 25, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Michael Showers at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Charlene Brown: Writ of Summons

July 25, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Charlene Brown at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Abimbola Bademosi: Writ of Summons

July 25, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Abimbola Bademosi at Bermuda Supreme Court.

Gorham's Management & Design Ltd. v. Lillian Durham et al: Writ of Summons

July 25, 2019 - Specially Endorsed Writ of Summons in Gorham's Management & Design Limited v. Lillian Durham and Stewart Durham at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Valerie Weeks: Writ of Summons

July 23, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Valerie Ivy Weeks at Bermuda Supreme Court.

MRT Trust v. Fortress Storage Ltd.: Writ of Summons

July 23, 2019 - Specially Endorsed Writ of Summons in Moura Associates, as agent for MRT Trust v. Fortress Storage Ltd. at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Shayne Furbert: Writ of Summons(1)

July 23, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Limited v. Shayne Furbert at Bermuda Supreme 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".
LATEST ARTICLES & DOCUMENTS  
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.