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Ciban Management Corporation v. Citco (BVI) Ltd. et al: Judgment

February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Outlook Asset Management LP et al v. Capstone Corporate Ltd.: Judgment

February 11, 2019 - Judgment in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP, as appellants, v. Capstone Corporate Limited, as respondent, and Capstone Advisory Services SAE and Sherif Raafat, as defendants, at the British Virgin Islands Court of Appeal.

Constellation Overseas Ltd. et al: Judgment

February 05, 2019 - Judgment in the matters of Constellation Overseas Ltd., Lone Star OffshoreLtd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and lpha Star Equities Ltd. at the British Virgin Islands High Court.

Tchenguiz Family Trust v. Robert Tchenguiz: Written Reasons

January 24, 2019 - Written Reasons for Judgment in Rawlinson & Hunter Trustees SA, in its capacity as Trustee of the Tchenguiz Family Trust v. Robert Tchenguiz at the British Virgin Islands Court of Appeal.

Cistern Point Ltd. v. BVI Chief Registrar of Lands (AG) et al: Fixed Date Claim Form

January 14, 2019 - Fixed Date Claim Form in Cistern Point Limited v. The Chief Registrar of Lands (AG) and The Chief Registrar of Lands (AG) and Daisy Durante and Nora Manns, as Personal Representatives of Clarence Smith (Deceased), at the British Virgin Islands High Court.

Ezra Attar et al v. BVI Registrar of Companies: Amended Restoration Application

January 11, 2019 - Amended Fixed Date Claim Form in Amicorp Management Limited and Ezra Attar at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Order

January 10, 2019 - Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

BVI Financial Services Commission v. Harneys Insurance Management Services: Judgment

January 10, 2019 - Judgment in The Financial Services Commission v. Harneys Insurance Management Services at the British Virgin Islands High Court.

National Bank of the Virgin Islands Ltd. v. Aluminum Guttering & Galvanize Roofing Ltd. et al: Claim Form

January 08, 2019 - Claim Form in National Bank of the Virgin Islands Limited v. Aluminum Guttering & Galvanize Roofing Limited and Linus Demar at the British Virgin Islands High Court.

Teshawn Cameron v. Arbitration Tribunal: Fixed Date Claim Form

January 07, 2019 - Fixed Date Claim Form in Teshawn Cameron v. The Chairman and Members of the Arbitration Tribunal Established Under Section 29 of The Labour Code at the British Virgin Islands High 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.