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Benjamin Alderson v. deVere USA Inc.: Expedited Payment Motion

February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Swiss Fintech Development AG: Warning

February 11, 2019 - Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

Benjamin Alderson v. deVere USA Inc.: Order Confirming Arbitration Award

February 08, 2019 - Order confirming JAMS Arbitration Award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

FGI Radius Fund: Warning Notice

February 01, 2019 - Warning Notice regarding FGI Radius Fund by the Cayman Islands Monetary Authority.

First Financial Insurance Brokers Ltd.: License Revocation

February 01, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of First Financial Insurance Brokers Ltd.

Maxam Absolute Return Fund Ltd.: Warning Notice

January 31, 2019 - Warning Notice regarding Maxam Absolute Return Fund Limited by the Cayman Islands Monetary Authority.

APAM Protected Asset Management Unit Trust: Warning Notice

January 31, 2019 - Warning Notice regarding APAM Protected Asset Management Unit Trust by the Cayman IslandsMonetary Authority.

Solicitors Regulation Authority v. Colin Downie: Solicitor Strike-Off Judgment

January 29, 2019 - Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

deVere USA ordered to pay legal costs of ex-CEO accused of fraud

January 15, 2019 - Investment advisor deVere USA, Inc., whose clients are primarily British expatriates, has been ordered to pay the legal fees and costs of former CEO Benjamin Alderson who is being sued for fraud by the SEC at federal court in New York.

Benjamin Alderson v. deVere USA, Inc.: Arbitration Award

January 14, 2019 - Letter providing court with copy of arbitration award in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

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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.