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Centaur Ventures Ltd. v. Agev Investment Ltd.: Writ of Summons

May 27, 2019 - Specially Endorsed Writ of Summons in Centaur Ventures Ltd. v. Agev Investment Limited, of Dubai, at Bermuda Supreme Court.

Centaur Ventures Ltd. v. Akash Garg: Writ of Summons

May 27, 2019 - Specially Endorsed Writ of Summons in Centaur Ventures Ltd. v. Akash Garg, of Dubai, at Bermuda Supreme Court.

Kevin Basden v. Jonathan Outerbridge et al: Originating Summons

May 22, 2019 - Originating Summons in Kevin Stanley Basden v. Jonathan Outerbridge and Nicole Outerbridge at Bermuda Supreme Court.

Somers Garden Company Ltd. v. Ian Page: Writ of Summons

May 03, 2019 - Specially Endorsed Writ of Summons and Statement of Claim in Somers Garden Company Limited, owner of the property known as 'Somers Garden', v. Ian Page at Bermuda Supreme Court.

Butterfield Bank v. Michelle Burrows: Originating Summons

May 03, 2019 - Originating Summons in The Bank of N.T. Butterfield & Son Limited v. Michelle Natalie Burrows at Bermuda Supreme Court.

Dev Jay Hildebrand v. Teekay Shipping Limited Retirement Fund: Originating Summons

April 22, 2019 - Ex Parte Originating Summons in Dev Jay Hildebrand, on behalf of the Trustees of the Teekay Trust, v. Teekay Shipping Limited Retirement Fund, Philippines, at Bermuda Supreme Court.

Hanergy Thin Film Power Group Ltd.: Originating Summons

April 18, 2019 - Originating Summons in the matter of Hanergy Thin Film Power Group Limited at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Janelle Simons: Writ of Summons

April 11, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Janelle Marie Simons at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Shawnette Griffith: Writ of Summons

April 11, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Shawnette Laura Lenae Griffith at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Christina Judd: Writ of Summons

April 11, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Christina Renee Judd at Bermuda Supreme Court.

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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.