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Bermuda insurer FWD Life fined HKD2.4M by Hong Kong regulator

January 09, 2019 - Bermuda-licensed insurer FWD Life Insurance Company (Bermuda) Limited has been fined HKD2.4 million by the Hong Kong Securities and Futures Commission for compliance breaches.

FWD Life Insurance Company (Bermuda) Ltd.: Regulatory Fine

January 08, 2019 - Statement of Disciplinary Action by the Hong Kong Securities and Futures Commission regarding FWD Life Insurance Company (Bermuda) Limited.

Gosling's v. Trudie Ottolini: Settlement Press Release

January 08, 2019 - Press Release by Gosling Brothers Limited regarding the settlement of litigation with its former Chief Financial Officer, Trudie Ottolini.

Platinum Partners Receiver v. Beechwood Re Ltd. et al: Complaint

December 20, 2018 - Complaint in Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) Ltd. v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC 2013 LTC Primary, BRe BCLIC 2013 LTC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. U. S. Bankruptcy Court for the Southern District of New York.

Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

December 19, 2018 - Second Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, and Kenneth King at the U. S. Bankruptcy Court for the Southern District of New York.

Export Home Furnishings Inc. v. Maynes Furniture Company Ltd.: Writ of Summons

December 05, 2018 - Specially Endorsed Writ of Summons in Export Home Furnishings Inc. v. Maynes Furniture Company Ltd. at Bermuda Supreme Court.

James Thaddeus Anthony III v. Conyers Dill & Pearman Ltd.: Writ of Summons

November 29, 2018 - Generally Indorsed Writ of Summons in James Thaddeus Anthony III v. Conyers Dill & Pearman Limited at Bermuda Supreme Court.

IMR Metallurgical Resources AG v. Centaur Ventures Ltd.: Ex Parte Originating Summons

November 29, 2018 - Ex Parte Originating Summons in IMR Metallurgical Resources AG v. Centaur Ventures Limited at Bermuda Supreme Court.

Soundview Elite Ltd. et al v. Alphonse 'Buddy' Fletcher: Summary Judgment Decision

November 29, 2018 - Decision Granting Plaintiffs' Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher, Jr. in Corinne Ball, as Plan Administrator of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated v. Alphonse 'Buddy' Fletcher, Jr., filed at the U. S. District Court for the Southern District of New York.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

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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.