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Hock Lai Chan v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019 - Fixed Date Claim Form in Hock Lai Chan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

John Cullimore, Sr. v. Clarence Vanterpool: Claim Form

February 12, 2019 - Claim Form in John Cullimore, Sr. v. Clarence Vanterpool at the British Virgin Islands High Court.

Fiona Ridley v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 12, 2019 - Fixed Date Claim Form in Fiona Ridley, of Canada v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Marsha Manning-Thomas v. BVI Health Services Authority: Claim Form

February 11, 2019 - Claim Form in Marsha Manning-Thomas v. The BVI Health Services Authority at the British Virgin Islands High Court.

Chanahon International Ltd. v. Registrar of Corporate Affairs: Restoration Application

February 11, 2019 - Fixed Date Claim Form in Chanahon International Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hermione William v. Stacy-Ann Wynter: Claim Form

February 11, 2019 - Claim Form in Hermione Rose William v. Stacy-Ann Wynter at the British Virgin Islands High Court.

Linical Accelovance America Inc. v. BVI Registrar of Corporate Affairs: Restoration Application

February 05, 2019 - Fixed Date Claim Form in Linical Accelovance America, Inc., formerly known as Accelovance Inc., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ben Joseph Lewis v. BVI Financial Services Commission et al: Restoration Application

February 04, 2019 - Fixed Date Claim Form in Ben Joseph Lewis v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Park Center Holding Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

February 04, 2019 - Fixed Date Claim Form in Park Center Holding Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Plutarco Cohen v. BVI Registrar of Corporate Affairs: Restoration Application

January 29, 2019 - Fixed Date Claim Form in Plutarco Cohen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.