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Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

National Bank of the Virgin Islands Ltd. v. Aluminum Guttering & Galvanize Roofing Ltd. et al: Claim Form

January 08, 2019 - Claim Form in National Bank of the Virgin Islands Limited v. Aluminum Guttering & Galvanize Roofing Limited and Linus Demar at the British Virgin Islands High Court.

USA v. Adrian Baron: USA's Sentencing Memorandum

January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

Scotiabank & Trust (Cayman) Ltd. v. Nelson Carter: Originating Summons

January 04, 2019 - Originating Summons in Scotiabank & Trust (Cayman) Limited v. Nelson William Carter at the Grand Court of the Cayman Islands.

Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment

December 19, 2018 - Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.

Novum Bank Ltd.: Administrative Penalty

December 18, 2018 - Public Announcement by Malta Financial Services Authority of an Administrative Penalty against Novum Bank Limited.

Fidelity Bank (Cayman) Ltd. v. Andrew Nelson Smith: Writ of Summons

December 17, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Andrew Nelson Smith at the Grand Court of the Cayman Islands.

USA v. Adrian Baron: Baron's Sentencing Memorandum

December 14, 2018 - Defendant's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

NJSC Naftogaz of Ukraine v. Deutsche Bank Trust Company Americas: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Deutsche Bank Trust Company Americas for use in legal proceedings in Switzerland involving PJSC Gazprom, filed 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.