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Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019 - Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Rajindersingh Borthosow: Public Notice of Cancellation of Disqualification

August 19, 2019 - Public Notice by the Mauritius Financial Services Commission regarding the cancellation of the disqualification of Rajindersingh Borthosow.

Nikolay Anatolyevich Falin v. Belfast Services SA et al: Stop Notice

July 24, 2019 - Stop Notice in Nikolay Anatolyevich Falin, of Russia v. Belfast Services SA and Vistra (BVI) Limited at the British Virgin Islands High Court.

Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Re-Amended Complaint

July 18, 2019 - Re-Amended Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.

Sanne Fiduciary Services fined by Jersey regulator

July 17, 2019 - Sanne Fiduciary Services Limited has been fined £381,010 by the Jersey Financial Services Commission for regulatory breaches.

Sanne Fiduciary Services Ltd.: Fine

July 17, 2019 - Public Statement by the Jersey Financial Services Commission regarding a £381,010 fine imposed on Sanne Fiduciary Services Limited.

Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Judgment

July 09, 2019 - Judgment regarding a Temporary Advocate's License for James Collins QC, of Essex Chambers, in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the Isle of Man High Court.

Steven Goodman v. DMS Governance Ltd. et al: Judgment

July 02, 2019 - Judgment in Steven Goodman v. Dawn Cummings and DMS Governance Limited, both of the Cayman Islands, at the Grand Court of the Cayman Islands.

Vida Financial Services Ltd. et al: Variation of Prohibition Orders

June 18, 2019 - Public Statement by the Guernsey Financial Services Commission regarding a variation of Prohibition Orders against Vida Financial Services Limited and Jonathan James Wilson.

Louvre Trust (Guernsey) Ltd. et al: Financial Penalties

June 18, 2019 - Public Statement by the Guernsey Financial Services Commission regarding financial penalties against Louvre Trust (Guernsey) Ltd., Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, and Charles Peter Gervais Tracy.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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.