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Rangecroft Ltd. v. Lenox International Holdings Ltd.: Judgment

July 06, 2020 - Judgment regarding an application for the appointment of a liquidator in Rangecroft Ltd. v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Broad Idea International Ltd. v. Convoy Collateral Ltd.: Judgment

May 29, 2020 - Judgment in Broad Idea International Limited, of the British Virgin Islands v. Convoy Collateral Limited, of Hong Kong, at the British Virgin Islands Court of Appeal.

Jean-Louis Danis v. Peter Maxwell Dickson et al: Judgment

May 25, 2020 - Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".

Fairfield Greenwich Ltd. et al v. Fairfield Sentry Ltd. et al: Appeal Judgment (May 2020)

May 13, 2020 - Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, and Walter Noel and Jeffrey Tucker v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Amended Restoration Application

April 24, 2020 - Amended Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rose Yu-Mei Fan v. BVI Registrar of Corporate Affairs: Restoration Application

April 15, 2020 - Fixed Date Claim Form regarding Monte Krystol Entrepreneurs Corp. in Rose Yu-Mei Fan, of Taiwan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Everbright Sun Hung Kai Company Ltd. v. Walton Enterprises Ltd.: Judgment

April 09, 2020 - Judgment regarding a liquidation application in Everbright Sun Hung Kai Company Limited, f.k.a. Sun Hung Kai Financial Limited, f.k.a. Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

April 08, 2020 - Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.

Business Mortgage Finance 6 Plc v. Roundstone Technologies Ltd.: Liquidation Application

April 06, 2020 - Originating Application in Business Mortgage Finance 6 Plc v. Roundstone Technologies Limited at the British Virgin Islands High Court.

Alfa-Bank JSC v. Emmerson International Corp. et al: Judgment

April 06, 2020 - Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank "is the victim of a US$120 million fraud" in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.
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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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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.