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BRITISH VIRGIN ISLANDS

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Ciban Management Corporation v. Citco (BVI) Ltd. et al: Judgment

February 13, 2019 - Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Outlook Asset Management LP et al v. Capstone Corporate Ltd.: Judgment

February 11, 2019 - Judgment in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP, as appellants, v. Capstone Corporate Limited, as respondent, and Capstone Advisory Services SAE and Sherif Raafat, as defendants, at the British Virgin Islands Court of Appeal.

Comodo Holdings Ltd. v. Brickell Bank: Discovery Application

February 11, 2019 - Application by Comodo Holdings Limited to take discovery from Brickell Bank for use in legal proceedings in the British Virgin Islands involving Renaissance Ventures Ltd. and Joseph Katz, as Executor for the Estate of the late Eric D. Emanuel, deceased, filed at the U. S. District Court for the Southern District of Florida.

'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Constellation Overseas Ltd. et al: Judgment

February 05, 2019 - Judgment in the matters of Constellation Overseas Ltd., Lone Star OffshoreLtd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and lpha Star Equities Ltd. at the British Virgin Islands High Court.

Italy: Loredana Pernici

February 04, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

Bejoy International Ltd. v. OakRun Precious Metals Fund Ltd.: Winding Up Petition

January 24, 2019 - Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Tchenguiz Family Trust v. Robert Tchenguiz: Written Reasons

January 24, 2019 - Written Reasons for Judgment in Rawlinson & Hunter Trustees SA, in its capacity as Trustee of the Tchenguiz Family Trust v. Robert Tchenguiz at the British Virgin Islands Court of Appeal.

Hi-P Electronics Pte. Ltd. v. Yota: Winding Up Petition

January 17, 2019 - Winding Up Petition in Hi-P Electronics Pte. Ltd v. Yota at the Grand Court of the Cayman Islands.

Cistern Point Ltd. v. BVI Chief Registrar of Lands (AG) et al: Fixed Date Claim Form

January 14, 2019 - Fixed Date Claim Form in Cistern Point Limited v. The Chief Registrar of Lands (AG) and The Chief Registrar of Lands (AG) and Daisy Durante and Nora Manns, as Personal Representatives of Clarence Smith (Deceased), at the British Virgin Islands High Court.

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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.