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CAT SA v. Priosma Ltd.: Originating Summons

March 28, 2019 - Ex Parte Originating Summons in CAT SA v. Priosma Limited at Bermuda Supreme Court.

George Rose v. James Minors: Writ of Summons

March 21, 2019 - Specially Endorsed Writ of Summons in George Rose v. James Minors at Bermuda Supreme Court.

Corporation of Hamilton v. Bermuda Attorney General et al: Originating Summons

March 21, 2019 - Originating Summons in The Corporation of Hamilton v. The Attorney General and The Governor of Bermuda at Bermuda Supreme Court.

Leon Simmons et al v. HSBC Bank Ltd.: Writ of Summons

March 19, 2019 - Writ of Summons in Leon Campbell Simmons and Dawn Sarita Burch Simmons v. HSBC Bank Limited at Bermuda Supreme Court.

Renalda Swan et al v. Celeste Johnston: Writ of Summons

March 01, 2019 - Specially Endorsed Writ of Summons in Renalda Swan and Debra Swan v. Celeste Johnston at Bermuda Supreme Court.

Raymond De Silva v. Joseph De Silva: Originating Summons

February 27, 2019 - Originating Summons in Raymond John De Silva v. Joseph Anthony De Silva at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Jai Cedenio et al: Originating Summons

February 26, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Jai Stuart Cedenio and Kelly May Reeves at Bermuda Supreme Court.

S. Peter Shrubb v. Albert Steede: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in S. Peter Shrubb v. Albert Steede at Bermuda Supreme Court.

Kyla Raynor v. Joseph Bailey: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in Kyla Janelle Raynor v. Joseph Maquel Bailey at Bermuda Supreme Court.

Barbosa's General Carpentry & Construction Ltd. v. Wesley Trott: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in Barbosa's General Carpentry & Construction Ltd. v. Wesley Trott at Bermuda Supreme Court.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.