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Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd.: TAL Judgment

May 15, 2019 - Judgment in JP SPC 1 and JP SPC 4, on behalf of the Axiom Legal Financing Fund, of the Cayman Islands v. Royal Bank of Scotland International Limited regarding a Temporary Adocate's Licence for Stephen Auld QC, at the Isle of Man High Court.

Broadhurst LLC v. Virgelina Hawkins: Writ of Summons

April 09, 2019 - Writ of Summons in Broadhurst LLC v. Virgelina Hawkins at the Grand Court of the Cayman Islands.

Jose Calabro v. Manuel Pares et al: Complaint

April 08, 2019 - Complaint in Jose Calabro, of Venezuela v. Manuel Pares, Jose Marichales, Filiberto Medina, Nelson Carmenates, Carmenates Law Firm PA, and Star Family Health Inc. at the U. S. District Court for the Middle District of Florida.

Geoffrey Willcocks v. Wakefield Quin et al: Writ of Summons

April 04, 2019 - Generally Indorsed Writ of Summons in Geoffrey Lynn Randall Willcocks v. Joseph Wakefield, Wakefield Quin Limited, Richard T. Horseman, and Harold J. Darrell at Bermuda Supreme Court.

Axiom Legal Financing Fund v. Mayer Brown International LLP: Plaintiffs' Reply

April 02, 2019 - Plaintiffs' Reply in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Sonia Bush & Associates v. Pamela Hue et al: Writ of Summons

March 11, 2019 - Writ of Summons in Sonia Bush & Associates v. Pamela Lawrence Hue and Dahlia Jones at the Grand Court of the Cayman Islands.

Fangda Partners v. AMT Capital Inc.: Liquidation Application

March 06, 2019 - Originating Application in Fangda Partners, formerly Peter Yuen & Associates (in association with Fangda Partners) v. AMT Capital Inc. at the British Virgin Islands High Court.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Sequor Law's Motion to Dismiss

February 22, 2019 - Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Axiom Legal Financing Fund v. Mayer Brown International LLP: Defense

February 07, 2019 - Defense in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling

February 05, 2019 - Ruling in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme 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.