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Guernsey regulator suspends investment fund Remus Horizons

April 15, 2021 - The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.

Montague Morgan Slade FZC: Services Licence

December 10, 2005 - Montague Morgan Slade FZC - Services Licence issued by Government of Ajman, in the United Arab Emirates.

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Swiss intelligence firm Diligence Global seeks evidence in NY for 'Qatar World Cup surveillance' litigation
Investigative firm Diligence Global Business Intelligence is seeking a declaration from a Swiss court that it did not act illegally when conducting surveillance on British firm Cornerstone Global Associates for an investigation into suspected corruption regarding the 2022 World Cup in Qatar, it has emerged in a New York discovery application
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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.

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