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683 Capital Partners LP v. Argentina: Complaint

October 31, 2019 - Complaint for damages of $38 million alleging defaulted bonds in 683 Capital Partners LP, of Delaware v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

ACP Master Fund Ltd. v. Argentina: Complaint

October 31, 2019 - Complaint for damages of $159 million alleging defaulted bonds in ACP Master Fund Ltd., of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Petróleos de Venezuela SA et al v. MUFG Union Bank NA et al: Complaint

October 29, 2019 - Complaint in Petroleos de Venezuela SA, of Venezuela; PDVSA Petróleo SA, of Venezuela, and PDV Holding Inc., of Delaware v. MUFG Union Bank NA, of California, and GLAS Americas LLC, described as a New York company based in England, at the U. S. District Court for the Southern District of New York.

Novoriver SA v. Argentina: Complaint

October 23, 2019 - Complaint alleging debt default in Novoriver SA, of Uruguay v. Argentina at the U. S. District Court for the Southern District of New York.

USA v. Imaad Shah Zuberi: Plea Agreement

October 22, 2019 - Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

USA v. Imaad Shah Zuberi: Criminal Information

October 22, 2019 - Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

New York Times Company v. U.S. Department of State et al: Complaint

October 11, 2019 - Complaint regarding Freedom of Information Act requests in The New York Times Company v. U.S. Department of State, U.S. Department of Justice, and Federal Bureau of Investigation at the U. S. District Court for the Southern District of New York.

Perenco Ecuador Ltd. v. Republic of Ecuador: Petition to Enforce Arbitral Award

October 01, 2019 - Petition to Enforce Arbitral Award in the amount of $411 million in Perenco Ecuador Ltd., of the Bahamas v. The Republic of Ecuador at the U. S. District Court for the District of Columbia.

ACL1 Investments Ltd. et al v. Venezuela: Complaint

September 27, 2019 - Complaint alleging default on the payment of bonds in ACL1 Investments Ltd., of the Cayman Islands; ACL2 Investments Ltd., of the Cayman Islands; Jorvik Multi-Strategy Master Fund, L.P., of the Cayman Islands; LDO XVII Inc., of Delaware; Macrosynergy Trading Master Fund Limited, of the Cayman Islands; NN (L), of Luxembourg, for and on behalf of NN (L) Emerging Markets Debt (Hard Currency), NN (L) Emerging Markets Debt Opportunities, and NN (L) Frontier Markets Debt (Hard Currency); York Capital Management, L.P., of Delaware; York Credit Opportunities Fund, L.P., of Delaware; York Credit Opportunities Investments Master Fund, L.P., of the Cayman Islands, and York Multi-Strategy Master Fund, L.P., of the Cayman Islands v. the Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

SL Mining Ltd. v. Sierra Leone: Petition

September 25, 2019 - Petition to Confirm Arbitral Award in SL Mining Limited, of Sierra Leone v. The Government of the Republic of Sierra Leone at the U. S. District Court for the District of Columbia.

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.