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David Munoz v. Deltec International Group: Stop Notice

October 12, 2018 - Stop Notice in David Muñoz v. Deltec International Group at the Grand Court of the Cayman Islands.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Kevin Banton v. Cayman Islands Immigration Appeals Tribunal: Notice of Appeal

October 05, 2018 - Notice of Appeal in Kevin Ivan Banton v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Samantha Lewis: Writ of Summons

October 04, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Samantha Tabishtha Lewis at the Grand Court of the Cayman Islands.

Clide Coley v. Cayman Islands Attorney General et al: Notice of Originating Motion

October 04, 2018 - Notice of Originating Motion in Clide Stanford Coley v. The Attorney General and The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Marvel Investment Company Ltd. v. Cayman Islands Registrar of Companies: Restoration Application

October 04, 2018 - Originating Application in Marvel Investment Company Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.

PPC Limited: Petition

October 02, 2018 - Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.

Chantelle Day et al v. Cayman Islands Governor et al: Petition

September 28, 2018 - Petition in Chantelle Day and Vickie Bodden Bush v. The Governor of the Cayman Islands, The Deputy Registrar of the Cayman Islands Government General Registry, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

John Murphy et al v. Ara Hacet et al: Writ of Summons

September 28, 2018 - Writ of Summons in John Murphy and Joel Slutsky v. Ara Hacet and Mike Montgomery at the Grand Court of the Cayman Islands.

OL Group Ltd. et al v. Assured Fund: Winding Up Petition

September 28, 2018 - Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

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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.