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Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited et al.

May 27, 2014 - Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. v. West African Gas Pipeline Company Limited and Societe Bengaz S.A. at Bermuda Supreme Court.

Appeals court rules in favor of UPS in tax dispute with IRS

September 30, 2001 - The 11th Circuit U.S. Court of Appeals in the United States has denied a petition of the IRS Commissioner to rehear its earlier decision in favor of United Parcel Service Inc. in relation to the legality of its now defunct

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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.