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Bermuda Hospitals Board v. Raymond Souza et al: Writ of Summons

January 24, 2019 - Specially Endorsed Writ of Summons in Bermuda Hospitals Board (KEMH) v. Raymond Souza, trading as TCS Landscaping, and Christopher Thomas at Writ of Summons.

Caribcash Bermuda Ltd. v. Karen Raynor: Writ of Summons

January 24, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Ltd. v. Karen Raynor at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Kerri-Lynne Bridgewater: Writ of Summons

January 24, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Limited v. Kerri-Lynne Bridgewater at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Selina Harley: Writ of Summons

January 22, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Limited v. Selina Harley at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Sanjay Ramotar: Writ of Summons

January 22, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Limited v. Sanjay Ramotar at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Carol Trott: Writ of Summons

January 22, 2019 - Specially Endorsed Writ of Summons in HSBC Bank Bermuda Limited v. Carol Lee Trott, in her personal capacity and as Trustee of The Gerald Paynter Trust, at Bermuda Supreme Court.

Colleen Lawson v. Westend Properties Ltd.: Writ of Summons

January 21, 2019 - Generally Endorsed Writ of Summons in Colleen Devitt Lawson v. Westend Properties Limited at Bermuda Supreme Court.

Robin Swan v. Troy Brimmer et al: Writ of Summons

January 15, 2019 - Specially Endorsed Writ of Summons in Robin Swan v. Troy Brimmer and Debra Brimmer at Bermuda Supreme Court.

Ducks Puddle Condominium Corporation v. Eugene Bassett et al: Writ of Summons

January 10, 2019 - Specially Endorsed Writ of Summons in Ducks Puddle Condominium Corporation v. Eugene Bassett and Teresa Bassett at Bermuda Supreme Court.

Ducks Puddle Condominium Corporation v. Keisha Davis et al: Writ of Summons

January 10, 2019 - Specially Endorsed Writ of Summons in Ducks Puddle Condominium Corporation v. Keisha Davis and Shannon Davis 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.