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Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

August 21, 2018 - Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Complaint

July 26, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Bruce David McNaught: Public Statement

June 08, 2018 - Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Hedge fund accountant Rob Patraulea fights for license in Cayman

April 22, 2018 - Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

April 19, 2018 - Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants: Notice of Originating Motion

April 13, 2018 - Notice of Originating Motion in Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.

Bermuda accountant challenges disciplinary action

August 19, 2017 - Bermuda-based accountant Belaid Jheengoor is seeking a judicial review of professional disciplinary action taken against him by the Chartered Professional Accountants of Bermuda.

Investor sues Deloitte over failed $110M investment in Russian bank

August 02, 2017 - Accounting group Deloitte's operations in Guernsey, Britain and Russia are being sued for fraud and negligence by a Dutch investment firm that claims to have lost at least $110 million by investing in a Russian bank that turned out to be insolvent.

Belaid Jheengoor v. Chartered Professional Accountants of Bermuda: Judicial Review

July 12, 2017 - Ex Parte Application for Leave to Apply for Judicial Review in Belaid Jheengoor v. Chartered Professional Accountants of Bermuda at Bermuda Supreme 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.