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Samson Law Ltd. v. Fred McLaughlin: Writ of Summons

June 07, 2019 - Writ of Summons in Samson Law Ltd. v. Fred A. McLaughlin at the Grand Court of the Cayman Islands.

Barbara Reid v. Donna Reid: Writ of Summons

June 07, 2019 - Writ of Summons in Barbara A. Reid v. Donna Marie Reid at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. Tiffany Gould: Writ of Summons

June 03, 2019 - Writ of Summons in Cayman Islands Development Bank v. Tiffany Gould at the Grand Court of the Cayman Islands.

Helen Parkes v. Jalina Jackson: Writ of Summons

May 30, 2019 - Writ of Summons in Helen Angharad Parkes v. Jalina Lizzeth Jackson at the Grand Court of the Cayman Islands.

Stephen Mackey v. Bunker International Ltd. et al: Writ of Summons

May 29, 2019 - Writ of Summons in Stephen John Mackey, a United States citizen residing in Bermuda v. Bunker International Ltd., of the Cayman Islands, and Remy Jacobson, of the United States, at the Grand Court of the Cayman Islands.

Mangrove Pointe v. HB Estates Ltd.: Writ of Summons

May 29, 2019 - Writ of Summons in Proprietors of Strata Plan 231, a.k.a. Mangrove Pointe v. HB Estates Ltd. at the Grand Court of the Cayman Islands.

Hampson and Company v. Karam & Missick: Writ of Summons

May 21, 2019 - Writ of Summons in Hampson and Company v. Karam & Missick, a Turks and Caicos Islands law firm whose partners are Peter Karam, George Missick, Marc Traube, Alicia Bowe, and Colin Thompson, at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Suzette Hibbert-Anderson: Originating Summons

May 16, 2019 - Originating Summons in Scotiabank & Trust (Cayman) Limited v. Suzette Althia Hibbert-Anderson at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Oliver Weir: Originating Summons

May 10, 2019 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Oliver Augustus Weir at the Grand Court of the Cayman Islands.

Sandra van der Bol v. Dr. Nickicia Campbell et al: Writ of Summons

May 10, 2019 - Writ of Summons in Sandra van der Bol v. Dr. Nickicia Campbell, Dr. Nicholas Low-Beer, Bancroft Haughton, Vladimir Sloboda, and The Cayman Islands Health Services Authority 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.