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James Thaddeus Anthony III v. Conyers Dill & Pearman Ltd.: Writ of Summons

November 29, 2018 - Generally Indorsed Writ of Summons in James Thaddeus Anthony III v. Conyers Dill & Pearman Limited at Bermuda Supreme Court.

Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Taylor Lohmeyer Law Firm PLLC v. USA: Petition to Quash IRS Summons

November 06, 2018 - Petition to Quash IRS Summons concerning structures in the Isle of Man allegedly set up on the advice of English solicitor Michael Fullerlove in Taylor Lohmeyer Law Firm PLLC v. USA at the U. S. District Court for the Western District of Texas.

Solicitors Regulation Authority v. Richard Emmett et al: Amended Judgment

October 29, 2018 - Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Wakefield Quin Ltd. v. Walter Harris: Writ of Summons

October 16, 2018 - Specially Endorsed Writ of Summons in Wakefield Quin Limited v. Walter Leroy Harris at Bermuda Supreme Court.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018 - First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Marshall Diel & Myers Ltd. v. Joanne Brangman: Writ of Summons

October 11, 2018 - Specially Endorsed Writ of Summons and Statement of Claim in Marshall Diel & Myers Limited v. Joanne Brangman, as the Administrator of the Estate of Dorothea Eloise Tucker, at Bermuda Supreme Court.

Martin Kenney v. Jocelyn Bennett et al: Claim Form

October 02, 2018 - Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

Clifford Chance Pte Ltd. v. Burke Consolidated Ltd.: Liquidation Application

October 02, 2018 - Originating Application in Clifford Chance Pte Ltd. v. Burke Consolidated Ltd. at the British Virgin Islands High Court.

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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.