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Ewart Brown et al v. Bermuda Attorney General: Writ of Summons

December 23, 2019 - Specially Endorsed Writ of Summons in Ewart Brown, a former Premier of Bermuda; Bermuda Healthcare Services Ltd., and Brown-Darrell Clinic Limited v. Bermuda Attorney-General at Bermuda Supreme Court.

China Automobile Parts Holdings Ltd.: Restoration Application

December 13, 2019 - Petition in the matter of China Automobile Parts Holdings Limited at Bermuda Supreme Court.

RSB Limited: Restoration Application

December 11, 2019 - Petition in the matter of T'Deana Rosanne Spencer v. RSB Limited at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Ervin Bean: Originating Summons

December 06, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Ervin Dunty Bean at Bermuda Supreme Court.

Bermuda Hospitals Board v. Erica Simmons: Writ of Summons(1)

November 29, 2019 - Specially Endorsed Writ of Summons in Bermuda Hospitals Board v. Erica Simmons at Bermuda Supreme Court.

Wayne Caines et al v. Hasco Construction Ltd.: Writ of Summons

November 27, 2019 - Specially Endorsed Writ of Summons in Wayne Caines and Maxanne Anderson v. Hasco Construction Ltd. at Bermuda Supreme Court.

China Singyes Solar Technologies Holdings Ltd.: Petition

November 27, 2019 - Petition for sanction of a Scheme of Arrangement in the matter of China Singyes Solar Technologies Holdings Limited, domiciled in Bermuda, based in Hong Kong, at Bermuda Supreme Court.

David W. Burch v. Pandora Glasford et al: Writ of Summons

November 22, 2019 - Writ of Summons in David William Burch v. Pandora Glasford  and the Financial Assistance Department at Bermuda Supreme Court.

A&P Bermuda Ltd.: Restoration Application

November 21, 2019 - Petition in Charles Thresh, as Joint Liquidator of St. Pancras Too Company Limited v. A&P Bermuda Limited at Bermuda Supreme Court.

Argus Group v. Collingwood Holdings Ltd.: Writ of Summons

November 20, 2019 - Specially Endorsed Writ of Summons in The Argus Group/Somers Isles Insurance Company Limited v. Collingwood Holdings 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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EXPOSED: Symtomax Group's fraudulent €12M Bond Offering
A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.
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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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