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Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd.: Writ of Summons

July 08, 2020 - Specially Endorsed Writ of Summons in The Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.

Sarai Ming v. Wyndham Mews Ltd.: Petition

July 01, 2020 - Petition in Sarai Ming v. Wyndham Mews Ltd. at Bermuda Supreme Court.

Palmetto Gardens Ltd. v. Bermuda Electric Light Company Ltd.: Writ of Summons

June 29, 2020 - Specially Endorsed Writ of Summons in Palmetto Gardens Limited v. Bermuda Electric Light Company Ltd. at Bermuda Supreme Court.

BIECO Holdings Ltd. v. Marc Stemphlet: Writ of Summons

June 25, 2020 - Specially Endorsed Writ of Summons in BIECO Holdings Ltd. v. Marc Lucien Bernard Stemphlet at Bermuda Supreme Court.

Trelane Ltd. v. Edward Furtak: Writ of Summons

June 05, 2020 - Specially Endorsed Writ of Summons for $172,560 in Trelane Ltd., of the British Virgin Islands v. Edward Karl Furtak, a citizen of Canada residing in Bermuda, at Bermuda Supreme Court.

New Olympia Re Ltd. v. NORe Capital Ltd. et al: Writ of Summons

May 28, 2020 - Generally Indorsed Writ of Summons alleging fraud in New Olympia Re Ltd. (in Liquidation) v. NORe Capital Ltd., of the British Virgin Islands, and John Robert Greenwood, of Malta, at Bermuda Supreme Court.

Prime Capital (Bermuda) Ltd. v. Innovative Securities Ltd. et al: Writ of Summons

May 27, 2020 - Generally Endorsed Writ of Summons in Prime Capital (Bermuda) Limited v. Innovative Securities Ltd., of Belize, and Cowen International Limited, of England, at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Just Cleaners Ltd.: Writ of Summons

May 27, 2020 - Specially Endorsed Writ of Summons in HSBC Bank Bermuda Limited v. Just Cleaners Ltd. at Bermuda Supreme Court.

Edmund Gibbons Ltd. v. Torri Robinson: Writ of Summons

March 18, 2020 - Specially Endorsed Writ of Summons and Statement of Claim in Edmund Gibbons Limited v. Toriano Robinson, a.k.a. Torri Robinson, at Bermuda Supreme Court.

Edmund Gibbons Ltd. v. The Athletic Club Ltd.: Writ of Summons

March 18, 2020 - Specially Endorsed Writ of Summons and Statement of Claim in Edmund Gibbons Limited v. The Athletic Club Limited 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 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.