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Estera Services (Bermuda) Ltd.: Fine

June 14, 2019 - Press Release by the Bermuda Monetary Authority regarding civil penalties imposed on Estera Services (Bermuda) Limited.

Mangrove Corporate Services Ltd.: Registrar of Companies Documents

June 13, 2019 - Selected Documents at Bermuda's Registrar of Companies regarding Mangrove Corporate Services Limited.

Bermuda Bar Council v. Walkers (Bermuda) Ltd.: Privy Council Judgment

June 10, 2019 - Judgment in Bermuda Bar Council v. Walkers (Bermuda) Ltd. at the Privy Council, in the United Kingdom.

Max Bermuda et al v. TD Bank: Discovery Application

June 06, 2019 - Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

SWM Ltd. v. Jersey Financial Services Commission: Judgment

June 04, 2019 - Judgment regarding an appeal against a regulator's decision to revoke an investment business registration and to issue a public notice to that effect in SWM Limited v. Jersey Financial Services Commission at the Royal Court of Jersey, in the Channel Islands.

BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Stephen Mackey v. Bunker International Ltd. et al: Writ of Summons

May 29, 2019 - Writ of Summons in Stephen John Mackey, a United States citizen residing in Bermuda v. Bunker International Ltd., of the Cayman Islands, and Remy Jacobson, of the United States, at the Grand Court of the Cayman Islands.

Centaur Ventures Ltd. v. Agev Investment Ltd.: Writ of Summons

May 27, 2019 - Specially Endorsed Writ of Summons in Centaur Ventures Ltd. v. Agev Investment Limited, of Dubai, at Bermuda Supreme Court.

Centaur Ventures Ltd. v. Akash Garg: Writ of Summons

May 27, 2019 - Specially Endorsed Writ of Summons in Centaur Ventures Ltd. v. Akash Garg, of Dubai, at Bermuda Supreme Court.

Roland Trosclair, Jr. v. XL Bermuda Ltd. et al: Notice of Removal

May 24, 2019 - Notice of Removal, including a copy of the complaint, in Roland Joseph Trosclair, Jr. v. Monsanto Company, Monsanto Company Manufacturing Facility, XL Bermuda Ltd., Catlin Insurance Services, Inc., T.H.E. Insurance Company, 3M Cattle LLC, and Randy Jacobs at the U. S. District Court for the Eastern District of Louisiana.

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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.