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USA v. Diyora Ashirova et al: Indictment

July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

Archer Limited: Chapter 15 Petition

May 19, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

International Bank of Azerbaijan: Chapter 15 Petition

May 11, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Statoil Shah Deniz A.S. v. Azerbaijan (Shah Deniz) Ltd. et al: Writ of Summons

July 05, 2016 - Writ of Summons in Statoil Shah Deniz A.S. v. Azerbaijan (Shah Deniz) Limited and Azerbaijan (South Caucasus Pipeline) Limited at the Grand Court of the Cayman Islands.

BNP Paribas Trust Corporation UK Ltd. v. Baghlan Group Ltd.: Liquidation Application

June 17, 2015 - Liquidation Application in BNP Paribas Trust Corporation UK Limited v. Baghlan Group Limited at the British Virgin Islands High Court.

Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited: Originating Application

October 19, 2012 - Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

May 25, 2012 - Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Project Honey Pot sues merchant banks for allegedly processing fraudulent online transactions

September 01, 2011 - A class action lawsuit has been filed at federal court in the USA against merchant banks in St. Kitts, Russia, Denmark, Azerbaijan and Latvia for allegedly processing fraudulent transactions for clients operating Internet-based pharmacy scams.

Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint

July 12, 2011 - Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.

In the Matter of Greenfields Petroleum Corporation

July 05, 2011 - Petition filed by Greenfields Petroleum Corporation at the Grand Court of the Cayman Islands.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.