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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

JUDICIAL REVIEW

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Marico Tan Hubahib v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

August 26, 2019 - Application for Leave to Apply for Judicial Review in Marico Tan Hubahib v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Jeffrey Bush v. Cayman Islands Ombudsman et al: Judicial Review

July 17, 2019 - Application for Leave to Apply for Judicial Review in Jeffrey Bush v. The Cayman Islands Ombudsman and The Attorney General at the Grand Court of the Cayman Islands.

Alice Mae Coe et al v. Cayman Islands Governor et al: Judicial Review

May 01, 2019 - Application for Leave to Apply for Judicial Review in Alice Mae Coe, Annie Multon, and Ezmie Smith v. The Governor of the Cayman Islands, Attorney General, and Registrar of Lands at the Grand Court of the Cayman Islands.

Oral Smith v. Cayman Islands Immigration Tribunal: Judicial Review

April 24, 2019 - Application for Leave to Apply for Judicial Review in Oral Lascelles Smith v. Cayman Islands Immigration Tribunal at the Grand Court of the Cayman Islands.

Crystal McField-Baldwin v. Cayman Islands Civil Service Appeals Commission: Judicial Review

April 09, 2019 - Application for Leave to Apply for Judicial Review in Crystal McField-Baldwin v. The Civil Service Appeals Commission at the Grand Court of the Cayman Islands.

Proprietors of Strata Plan No. 405 v. Cayman Islands Ministry of Environment: Judicial Review

March 27, 2019 - Application for Leave to Apply for Judicial Review in The Proprietors of Strata Plan No. 405 v. The Ministry of Health, Environment, Culture & Housing of the Cayman Islands Government regarding a decision to grant a coastal works permit to Marcus Cumber, filed at the Grand Court of the Cayman Islands.

Kristoffer Bordones Manzano v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

February 13, 2019 - Application for Leave to Apply for Judicial Review in Kristoffer Y. Bordones Manzano v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Joselito Solidum v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

January 23, 2019 - Application for Leave to Apply for Judicial Review in Joselito Leonardo Solidum v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Rohan Seymour v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

October 19, 2018 - Application for Leave to Apply for Judicial Review in Rohan Anthony Seymour v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Shena Ebanks v. David Bailey et al: Judicial Review

October 16, 2018 - Application for Leave to Apply for Judicial Review in Shena Trishalyn Ebanks v. The Chief Officer of the Ministry of Education, Youth, Sports, Agriculture and Lanes; David Bailey, and Civil Service Appeals Commission at the Grand Court of the Cayman Islands.
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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.