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Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

November 09, 2018 - Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

Seed Special Opportunities Fund: Warning Notice

November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

USA v. UBS Swiss Financial Advisers: Forfeiture Complaint Re. Byers Investments

November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Postalis v. Bank of New York Mellon Corp.: Foreign Discovery

October 31, 2018 - Application by Postalis - Instituto de Previdencia Complementar - Sob Intervencao, a pension plan for Brazilian postal workers, to take discovery from Bank of New York Mellon Corporation for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

Redwood Fund III, Ltd.: Registration Cancellation

October 30, 2018 - Decision Notice by the Cayman Islands Monetary Authority to cancel the mutual fund registration of Redwood Fund III, Ltd.

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.

China New Economy Fund Ltd.: Petition

October 24, 2018 - Petition In the Matter of China New Economy Fund Limited at the Grand Court of the Cayman Islands.

Milena Valentinova Christofide: Fine

October 19, 2018 - Announce by the Cyprus Securities and Exchange Commission of an administrative fine against Milena Valentinova Christofide.

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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.