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Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating Summons

August 21, 2020 - Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.

Marshall Diel & Myers Ltd. v. Cameron Hill: Final Ruling

August 12, 2020 - Ruling regarding an application to restrain an attorney from representing Andrew Crisson due to alleged conflict of interest in Marshall Diel & Myers Limited, a Bermuda law firm v. Cameron Hill, an attorney, at Bermuda Supreme Court.

Griffin Line General Trading LLC v. Centaur Ventures Ltd.: Ruling

July 24, 2020 - Ruling in Griffin Line General Trading LLC, of Dubai, v. Centaur Ventures Ltd. at Bermuda Supreme Court.

Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd.: Writ of Summons

July 08, 2020 - Specially Endorsed Writ of Summons in The Corporation of Hamilton v. Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.

Sarai Ming v. Wyndham Mews Ltd.: Petition

July 01, 2020 - Petition in Sarai Ming v. Wyndham Mews Ltd. at Bermuda Supreme Court.

Palmetto Gardens Ltd. v. Bermuda Electric Light Company Ltd.: Writ of Summons

June 29, 2020 - Specially Endorsed Writ of Summons in Palmetto Gardens Limited v. Bermuda Electric Light Company Ltd. at Bermuda Supreme Court.

BIECO Holdings Ltd. v. Marc Stemphlet: Writ of Summons

June 25, 2020 - Specially Endorsed Writ of Summons in BIECO Holdings Ltd. v. Marc Lucien Bernard Stemphlet at Bermuda Supreme Court.

Griffin Line Trading LLC v. Centaur Ventures Ltd. et al: Judgment

June 22, 2020 - Ruling regarding an application for a worldwide freezing order in Griffin Line Trading LLC, of Dubai v. Centaur Ventures Ltd., a Bermuda company that "acted as a commodities trader of coal in South Africa", and Daniel James McGowan at Bermuda Supreme Court.

TA Genco Ltd. et al v. Agritrade Resources Ltd.: Judgment

June 17, 2020 - Judgment appointing Provisional Liquidators in TA Genco Limited, TA Private Debt III Limited, and Golden Equator Capital Pte. Ltd., of Singapore v. Agritrade Resources Limited, a Bermuda company whose shares are listed on the Hong Kong Stock Exchange, at Bermuda Supreme Court.

Trelane Ltd. v. Edward Furtak: Writ of Summons

June 05, 2020 - Specially Endorsed Writ of Summons for $172,560 in Trelane Ltd., of the British Virgin Islands v. Edward Karl Furtak, a citizen of Canada residing in Bermuda, 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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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.