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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CAYMAN ISLANDS

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Cayman lawyer David Marshall leaves Maples Group after arrest for alleged domestic assault

October 14, 2019 - Following his arrest for allegedly violently assaulting his wife at a Miami Beach hotel, British investment funds lawyer David Marshall is no longer employed by Cayman Islands-based Maples Group, of which he was a partner.

SEC v. Telegram Group Inc. et al: TRO Motion

October 11, 2019 - Emergency Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Telegram Group Inc., domiciled in the British Virgin Islands, based in Dubai, and TON Issuer Inc., of the British Virgin Islands, whose "principals and owners are citizens of Russia and St. Kitts and Nevis", at the U.S. District Court for the Southern District of New York.

SEC v. Telegram Group Inc. et al: Complaint

October 11, 2019 - Complaint to stop an "illegal offering of digital-asset securities" involving entities and parties in the British Virgin Islands, Cayman Islands, and Dubai in U. S. Securities and Exchange Commission v. Telegram Group Inc., described as a British Virgin Islands-domiciled, Dubai-based company owned by Pavel Durov, "a Russian and St. Kitts and Nevis citizen", and TON Issuer Inc., of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

'Domestic assault allegations against me are false,' states Cayman attorney David Marshall

October 10, 2019 - Response from Cayman Islands-based, British attorney David Marshall to questions from OffshoreAlert regarding his arrest in Miami Beach, Florida and a criminal charge for domestic assault. Attached to the response is a "Press Release", purportedly from his wife, Jennifer Marshall, claiming, among other things, that "The allegations made by the City of Miami Beach Police Department against David are false" and that "My injuries were not the result of any battery or violent acts that David committed against me."

Bristol Marine v. Motu Partners Ltd. et al: Complaint

October 09, 2019 - Complaint in Lenmarine Inc., d.b.a. Bristol Marine, of Rhode Island v. Apache, a 100-foot sailing yacht registered in the Cayman Islands; Motu Partners Ltd., of the Cayman Islands; Curtis Ricketts, "a resident of the State of Delaware or the State of Maryland", "a resident of the State of Florida", and Jennifer Johnston at the U. S. District Court for the District of Massachusetts.

HSBC v. Youyuan International Holdings Ltd.: Winding Up Petition

October 08, 2019 - Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.

Dullingham Stud Ltd.: Restoration Application

October 08, 2019 - Originating Application in the matter of Dullingham Stud Limited at the Grand Court of the Cayman Islands.

David Marshall: Booking Photo & Court Docket

October 08, 2019 - Booking Photo & Court Docket for David Marshall, a British attorney who is a partner with Maples and Calder law firm in the Cayman Islands, following his arrest on suspicion of domestic assault in Miami Beach, Florida, on October 5th, 2019.

Cayman lawyer David Marshall arrested in Miami Beach for domestic assault

October 08, 2019 - British attorney David Marshall, a partner with Cayman Islands law firm Maples and Calder, has been arrested and criminally charged with felony aggravated batter causing "great bodily harm" in Miami Beach after allegedly violently assaulting his 15-year wife and mother of his three children in their hotel room on his birthday while drunk.

Rishi Gupta v. New Silk Route Advisors LP et al: Complaint

October 07, 2019 - Complaint alleging "Retaliation in Violation of the Dodd-Frank" in Rishi Gupta, of New York, NY, described as "a SEC Whistleblower" v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.