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$2.5M BVI judgment against offshore nominee & three Russians

January 14, 2019 - A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.

Delta Directors Ltd. v. BVI Financial Services Commission et al: Restoration Application

December 12, 2018 - Fixed Date Claim Form in Delta Directors Limited v. The Financial Services Commission and The Registrar of Corporate Affairs regarding Venelor Investments Limited at the British Virgin Islands High Court.

Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

November 29, 2018 - Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.

Kazakhstan v. Renaissance Capital: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. GLG LLC: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. Jefferies & Co.: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Emmerson International Corp. v. Renova Holding Ltd.: Freezing Injunction

November 19, 2018 - Freezing Injunction in Emmerson International Corporation v. Renova Holding Limited t the British Virgin Islands High Court.

Emmerson International Corp. v. Viktor Vekselberg et al: Asset Disclosure Judgment

October 29, 2018 - Asset Disclosure Judgment in Emmerson International Corporation v. Viktor Vekselberg, Gothelia Management Limited, Integrated Energy Systems Limited, and Renova Holding Limited at the British Virgin Islands High Court.

Milena Valentinova Christofide: Fine

October 19, 2018 - Announce by the Cyprus Securities and Exchange Commission of an administrative fine against Milena Valentinova Christofide.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

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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.