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Tax Enforcement Update: The IRS vs. Offshore

March 20, 2019 - Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month’s OffshoreAlert Conference in Miami Beach.

SEC v. Benjamin Alderson et al: Brite Advisors USA's Opposition to MarketCounsel Compel Motion

March 15, 2019 - Opposition of Third-Party Brite Advisors USA Inc., formerly deVereUSA Inc., to SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena in U. S, Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Fabio Isaack v. BGC Partners, Inc.: Judicial Assistance

March 14, 2019 - Application by Fabio Roberto Baumfeld Isaack to take discovery from BGC Partners, Inc. for use in civil, criminal, and labor proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Baldwin Day v. Henry Merren et al: Writ of Summons

March 14, 2019 - Writ of Summons in Baldwin Troy Martin Day v. Henry Merren, Elisha Hydes, Guardian General Limited, and Balderamos Insurance Services at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Samantha McLaughlin: Writ of Summons

March 14, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Samantha Angela McLaughlin at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Ingrid Barnes: Writ of Summons

March 14, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Ingrid Ashley Barnes at the Grand Court of the Cayman Islands.

USA v. Austin Smith: Plea Agreement

March 14, 2019 - Plea Agreement in USA v. Austin Smith, of Israel, regarding binary options fraud, filed at the U. S. District Court for the District of Maryland.

Aphelion Offshore Fund Ltd.: Warning Notice

March 14, 2019 - Warning Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund, Ltd.

Jordan Myles v. Kern Thompson: Writ of Summons

March 13, 2019 - Writ of Summons in Jordan Myles v. Kern Delroy Thompson at the Grand Court of the Cayman Islands.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

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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.