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IF P&C Insurance Ltd. v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

General Re et al v. Kingdom of Saudi Arabia: Complaint

May 19, 2017 - Complaint in General Reinsurance Corporation, General Reinsurance AG, Faraday Underwriting Limited, on behalf of The Underwriting Members of Lloyd's Syndicate 435; The Underwriting Members of Lloyd's Syndicate 1861, National Indemnity Company, and Columbia Insurance Company v. Kingdom of Saudi Arabia at the U. S. District Court for the Southern District of New York.

Montenegro: Eduard Shirokov et al

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Caron Addesso et al v. Kingdom of Saudi Arabia et al: Complaint

December 23, 2016 - Complaint in Caron Addesso, Jorge Alban, Sandy Alberto, Raul Alcivar, Candida Almonte, Doria S Alvarez, Juan Alvarez, Maria Alvarez, Jose Alvarracin, Rosa Beatriz Angamarca, Rossina Angulo, James Appio, Michael Arendt, Betsy Arruda-Loor, Kleber Arteaga, Joseph Asciolla, Derlim Avila, Edward Barlotta, Raul Barreto, Susan Bentley, Robert Bortell, Mary Boudreau-Perdomo, Jorge Bravo, Vincent Briganti, Christopher Brown, German Ernesto Bunay, Charles Burress, Ana Camareno, Rodrigo Campozano, Consuelo Campuzano, Alfred Canonico, Catterine Cardona, Linda Carrillo, Salvatore Cassaniti, Charles Catanese, Thomas Cawley, Adolf Cebula, Justina Claret, Michael Colantuono, Benjamin Colecchia, Jacqueline Colon, Rosabel Colon, Louis S. Conzo, Daniel Corchado, Martin Coyne, Debra Credendino, William Crowley, Julio Cruz, Dean Curti, Mieczyslaw Dabrowski, Maurice Davis, Wayne Dawkins, James Arthur DeMatteo, Michael Decker, Wieslaw Demko, Clark Denis, Castrenze DiCarlo, Thomas DiCostanza, Ruth Diaz, Pancri Diez, Rosa Diez, Frank Dileo, Michael Divirgilio, Michael Dolan, Francisco Dominguez, Nick Dousmanis, Thomas Dowdle, Robert Doyle, Stanislaw Drozdz, Oran Eberhart, Jorge Encalada, Nancy Espinosa-Cardenas, Aniello Esposito, Gerard Evans, Louis Failla, Christopher Favale, Gladys Feliciano, Anthony Fischetti, Anthony Forgione, Dzile Frangu, Manuel Freytes, Wilson Gallegos, Andres Garcia, Robert Garcia, Roy Garcia, Pavlos Gatzonis, William Gavin, Richard Gazzola, Edir Giraldo, Hitier Giraldo, Abel Gomes, Michael J. Gona, Robert Guendel, Samuel Guiracocha, Carlos Guzman, Henry Hachemeister, Michael Harrigan, Sean Harte, Enrique Hermida, Jorge Hernandez, and Joseph Heron v. Al Haramain Islamic Foundation, Al Rajhi Bank, Dallah Avco Trans Arabia, Dubai Islamic Bank, International Islamic Relief Organization, Kingdom of Saudi Arabia, Mohamed Binladin Company, Mohamed Binladin Organization, Muslim World League, National Commercial Bank, Prince Mohamed Bin Faisal Al Saud, Saudi Binladin Group, World Assembly of Muslim Youth, and Yasin Kadi at the U. S. District Court for the Southern District of New York.

Antoinette McCarthy et al v. Kingdom of Saudi Arabia: Complaint

November 16, 2016 - Complaint in Antoinette McCarthy and Jennifer Castelano v. Kingdom of Saudi Arabia at the U. S. District Court for the Southern District of New York.

Stephanie DeSimone v. Saudi Arabia: Complaint

September 30, 2016 - Complaint in Stephanie Ross DeSimone, individually and on behalf of the Estate of Patrick Dunn and as the Parent and Next Friend of Alexandra DeSimone, a minor v. Kingdom of Saudi Arabia at the U. S. District Court for the District of Columbia.

AMS Insurance warned for 'obstructing' BVI regulatory investigation

January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

USA v. BNP Paribas S.A.: Criminal Information

July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District 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.