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US regulator acts against Cayman's Beverstone Fund Management

December 18, 2018 - The National Futures Association has suspended Cayman Islands-domiciled Beverstone Fund Management and its Canadian principal, Roland Kaehler, for operating what appears to be a fraudulent scheme in which investors have lost over $6 million.

Beverstone Fund Management et al: Suspension

December 18, 2018 - Notice of Member Responsibility Action and Associate Responsibility Action in National Futures Association v. Beverstone Fund Management, of the Cayman Islands, and Roland Kaehler.

Czech Republic v. A11Y Ltd.: Petition to Confirm Arbitration Award

August 24, 2018 - Petition to Confirm Foreign Arbitral Award in Czech Republic v. A11Y Ltd. at the U. S. District Court for the Southern District of New York.

Global Bank of Commerce Ltd.: Abandoned Property - March 13, 2018

March 13, 2018 - 'Abandoned Property' reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.

Czech Republic: Ladislav Kadlcik

February 21, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Ladislav Kadlcik for suspected fraud.

Czech Republic: Bank of America Account

December 05, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into suspected fraud and money laundering involving an account at the Bank of America.

Frantisek Busek v. BVI Registrar of Corporate Affairs: Order

May 11, 2016 - Order in Frantisek Busek v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Morad Ghodooshim v. Qiao Xing Mobile Communication Company Ltd: Claim Form

October 14, 2015 - Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.

J&T Banka v. Traded Policies Fund: Winding Up Petition

June 22, 2015 - Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

New World Resources NV: Chapter 15 Petition

July 30, 2014 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.

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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.