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CFTC v. Control-Finance Ltd. et al: Complaint

June 17, 2019 - Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Roland Kaehler: License Suspension

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

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.

LCSI Holdings LLC et al v. Therapure BioPharma Inc. et al: Complaint

June 05, 2019 - Complaint in LCSI Holdings LLC, Wilmington, Lucerne Branch, and Lachman Consultant Services, Inc. v. Therapure BioPharma Inc., Catalyst Fund Limited Partnership II, and The Catalyst Capital Group, Inc., all of Canada, at the U. S. District Court for the Southern District of New York.

SEC v. Kik Interactive Inc.: Complaint

June 04, 2019 - Complaint alleging the sale of $100 million in unregistered digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.

USA v. Richard Targett-Adams: Criminal Information

June 03, 2019 - Criminal Information in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.

Global Trade Solutions AG: Public Warning

May 27, 2019 - Public Warning by the Swiss Financial Financial Market Supervisory Authority regarding Global Trade Solutions AG.

Antevorta Capital Partners Ltd. v. LifeQuest World Corp.: Complaint

May 23, 2019 - Complaint in Antevorta Capital Partners Ltd., of the British Virgin Islands v. LifeQuest World Corp. at the U. S. District Court for the District of Maryland.

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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.