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Securities Commission of the Bahamas v. MintBroker International Ltd.: Winding Up Petition

March 05, 2020 - Winding Up Petition in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader, at Bahamas Supreme Court.

Peter Nygard v. Frederick Smith et al: Contempt of Court Appeal Judgment

December 18, 2019 - Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.

Pacifico Global Advisors Ltd.: First Report of Liquidator

December 16, 2019 - First Interim Report of Edmund Rahming, as Official Liquidator of Pacifico Global Advisors Ltd., at Bahamas Supreme Court.

Pacifico Global Advisors Ltd.: Winding Up Petition

October 24, 2019 - Winding Up Petition in the matter of Pacifico Global Advisors Ltd., which was controlled by Arturo Klein, of Switzerland, at Bahamas Supreme Court.

Dramiston Ltd. et al v. Bahamas Financial Intelligence Unit: Reasons for Decision

May 23, 2019 - Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.

Francis Musgrove v. Bahamas Ministry of Public Service and National Insurance et al: Writ of Summons

March 01, 2019 - Writ of Summons in Francis Musgrove v. Ministry of Public Service and National Insurance and The Office of the Attorney General at Bahamas Supreme Court.

Sealand Trade Development Authority Ltd. v. Bahamas Registrar of Companies et al: Restoration Application

February 20, 2019 - Originating Summons in Sealand Trade Development Authority Ltd. v. The Registrar of Companies and The Attorney General at Bahamas Supreme Court.

Comiston Properties Ltd. et al v. Bahamas Registrar General: Restoration Application

February 19, 2019 - Originating Summons in Comiston Properties Limited and St. George North London Ltd. v. The Registrar General at Bahamas Supreme Court.

Sandalwood Inc. v. Bahamas Registrar General: Restoration Application

February 11, 2019 - Originating Summons in Sandalwood Inc. v. The Registrar General at the Bahamas Supreme Court.

Taylor Industries Ltd.: Court Supervision Petition

February 08, 2019 - Petition in the matter of Taylor Industries Limited (in Voluntary Liquidation) at the Bahamas Supreme Court.

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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
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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.