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Qatar National Bank v. Government of Eritrea et al: Complaint

February 19, 2021 - Complaint to enforce a judgment for $253 million that was entered in the United Kingdom in Qatar National Bank, of Qatar v. Government of Eritrea and State of Eritrea at the U. S. District Court for the District of Columbia.

SKAT v. Alba Gonzalez Brown: Amended Defense

February 01, 2021 - Amended Defense involving allegations of tax fraud in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Alba Gonzalez Brown at the High Court of Justice, in London, England.

Chickpen SA v. Venezuela: Complaint

January 22, 2021 - Complaint alleging the default of government bonds in Chickpen SA, of Panama v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Province of Entre Rios: Complaint

January 04, 2021 - Complaint alleging breach of contract regarding a "failure to make contractually-mandated interest payments on certain debt securities" in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England; City National Rochdale Fixed Income Opportunities Fund, of Delaware; Blue Hiawatha, LLC, of Delaware; White Beech SNC, LLC, of Delaware; Ginkgo Tree, LLC, of Delaware; Crown Managed Accounts SPC – Crown/GT Segregated Portfolio, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; San Bernardino County Employees Retirement Association, of California; High Yield and Bank Loan Series Trust, of the Cayman Islands; Louisiana State Employees Retirement System, of Louisiana; Guadalupe Fund, LP, of Texas; GT NM, LP, of Delaware; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Master Fund, Ltd., of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware, and GoldenTree V1 Master Fund, L.P., of the Cayman Islands v. The Province of Entre Rios, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

PT Rahajasa Media Internet v. Republic of Indonesia et al: Petition to Confirm Foreign Arbitration Award

December 30, 2020 - Petition to Confirm Foreign Arbitration Award in PT Rahajasa Media Internet, of Indonesia v. Telecommunication and Informatics Financing Provider and Management Center, Directorate General of Post and Information Administration, Ministry of Communication and Information, and Republic of Indonesia at the U. S. District Court for the Southern District of New York.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Claim Form

December 18, 2020 - Claim Form for recognition of a $6.2 billion arbitration award in Tethyan Copper Company Pty Limited, of Perth, Australia v. Islamic Republic of Pakistan and Pakistan International Airways Corporation Limited at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order

December 16, 2020 - Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order

December 16, 2020 - Order Recognizing Arbitration Award in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Ape Group SpA et al v. The Republic of Argentina: Complaint

December 10, 2020 - Complaint alleging "defaulted" bonds in Ape Group SpA, Romano Consulting SpA, Icaro SRL, and Elazar Romano, all of Italy v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Alexander Neuhauser v. Venezuela: Complaint

December 08, 2020 - Complaint alleging defaulted bonds in Alexander Neuhauser, of Antwerp, Belgium v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

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.