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Cayman Islands

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Tiffany Knowles v. A.L. Thompson Building Supplies Ltd.: Writ of Summons

February 06, 2019 - Writ of Summons in Tiffany Knowles v. A.L. Thompson Building Supplies Ltd. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Vince Smith: Writ of Summons

February 05, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Vince Cardel Smith at the Grand Court of the Cayman Islands.

Irene Davis et al v. Harold Davis et al: Originating Summons

February 05, 2019 - Originating Summons - Summary Possession in Irene Brynelda Davis, Laverne Davis, and Delroy Davis v. Harold Davis and Judiann Davis at the Grand Court of the Cayman Islands.

Emerald Capital: Restoration Application

February 05, 2019 - Originating Application in the matter of Emerald Capital at the Grand Court of the Cayman Islands.

3rd Home Limited: Notice of Originating Motion

February 01, 2019 - Notice of Originating Motion in the matter of 3rd Home Limited at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. Mark Scotland et al: Writ of Summons

January 30, 2019 - Writ of Summons in Cayman Islands Development Bank v. Karin Hamann and Mark Scotland at the Grand Court of the Cayman Islands.

APDS Management Company Ltd.: Restoration Application

January 30, 2019 - Originating Application in the matter of APDS Management Company Ltd. at the Grand Court of the Cayman Islands.

Witsend Limited: Restoration Application

January 30, 2019 - Originating Application in the matter of Witsend Limited at the Grand Court of the Cayman Islands.

Rohini Rambalack-Johnatty v. Fosters Food Fair Ltd.: Writ of Summons

January 29, 2019 - Writ of Summons in Rohini Rambalack-Johnatty v. Fosters Food Fair Limited at the Grand Court of the Cayman Islands.

Luxury Cayman Villas Ltd. v. Maurice Van der Bol: Writ of Summons

January 25, 2019 - Writ of Summons in Luxury Cayman Villas Limited v. Maurice Wellesley Van der Bol 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.