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Kevin Gilligan: Corporate Disqualification

February 18, 2020 - Entry by the Guernsey Financial Services Commission of Kevin Paul Gilligan in its list of corporate disqualifications.

Charles Tracy: Corporate Disqualification

February 18, 2020 - Entry by the Guernsey Financial Services Commission of Charles Peter Gervais Tracy in its list of corporate disqualifications.

Guernsey FSC fines and bans Louvre Fund Services & Directors

February 17, 2020 - The Guernsey Financial Services Commission has imposed financial penalties totaling £203,000 and/or corporate bans regarding fund administrator Louvre Fund Services Limited and four of its directors, Kevin Gilligan, Charles Tracy, Derek Baudains, and Julian Lane.

Louvre Fund Services Ltd. et al: Penalties

February 17, 2020 - Public Statement by the Guernsey Financial Services Commission announcing regulatory penalties against Louvre Fund Services Limited, Kevin Gilligan, Charles Peter Gervais Tracy, Derek Paul Baudains, and Julian Dai Lane.

Isle of Man FSA v. Phillip Sean McCarthy: Judgment

November 28, 2019 - Judgment imposing a Disqualification in Isle of Man Financial Services Authority v. Phillip Sean McCarthy at the Isle of Man High Court.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: First Amended Complaint

November 26, 2019 - First Amended Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV Dublin Branch, of the Netherlands, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Malta regulator declares E&S Consultancy 'unfit', cancels corporate services provider registration

November 25, 2019 - The Malta Financial Services Authority has cancelled the registration of corporate services provider E&S Consultancy Limited for various regulatory breaches, including not being "fit and proper".

E&S Consultancy Ltd.: Cancellation of Registration

November 18, 2019 - Public Notice by the Malta Financial Services Authority that it has cancelled the registration of E&S Consultancy Limited, a corporate services provider whose directors are Christian Ellul, Karl Schranz, and Mariella Baldacchino.

Hu Lan v. Sundale International Ltd. et al: Fixed Date Claim Form

November 14, 2019 - Fixed Date Claim Form in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Ltd., and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Jirehouse Management Nevis Ltd.: Public Warning

October 20, 2019 - Public Warning by Nevis Financial Services Regulatory Commission regarding Jirehouse Management Nevis Limited, a corporate services provider managed by Collin Walwyn and part of a group operated by British tax lawyer Stephen David Jones, who was jailed for contempt of court in Britain on August 16th, 2019.

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 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.