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Kazakhstan v. Renaissance Capital: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. GLG LLC: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. Jefferies & Co.: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

OL Group Ltd. et al v. Assured Fund: Winding Up Petition

September 28, 2018 - Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

Abraham Poznanski et al v. Danny Turetsky et al: Notice of Removal

May 08, 2018 - Notice of Removal, including copy of complaint, in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg Sarl at the U. S. District Court for the Eastern District of New York.

FTK Worldwide Mfg BVBA: Chapter 15 Petition

December 19, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belgium by Benny Goossens and Frans De Roy, as the Foreign Representative of F.T.K. Worldwide Mfg BVBA, formerly known as FTK Worldwide Manufacturing BVBA, at the U. S. Bankruptcy Court for the District of Delaware.

Exelco NV: Chapter 15 Petition

November 10, 2017 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belgium by Frans De Roy and Benny Goossens, as the Foreign Representatives of Exelco NV, at the U. S. Bankruptcy Court for the District of Delaware.

Cubex Investment Fund Ltd.: License Cancellation

November 10, 2016 - Decision Notice by the Cayman Islands Monetary Authority regarding The Cubex Investment Fund, Ltd.

Belgium: Luis Miguel Nunez

August 19, 2016 - Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

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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.