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Union Fenosa Gas SA v. Arab Republic of Egypt: Complaint

October 17, 2018 - Complaint to enforce arbitration award in Union Fenosa Gas SA, of Spain v. Arab Republic of Egypt at the U. S. District Court for the District of Columbia.

Golden Fox: Restoration Application

July 31, 2018 - Originating Application In the Matter of Golden Fox at the Grand Court of the Cayman Islands.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

African Export-Import Bank et al v. Allenne Ltd.: Liquidation Application

February 15, 2018 - Liquidation Application in African Export-Import Bank, Diamond Bank Plc, and Skye Bank Plcv. Allenne Limited at the British Virgin Islands High Court.

Ayoun Moussa Power International Ltd.: Restoration Application

September 18, 2017 - Originating Application In the Matter of Ayoun Moussa Power International Ltd. at the Grand Court of the Cayman Islands.

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

August 16, 2017 - Order to Serve Outside the Jurisdiction in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

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

July 21, 2017 - Claim Form in Outlook Asset Management LP, Stanhope Overseas Limited, and Coral Growth Investments Limited v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

G200 Aviation: Originating Application

February 22, 2016 - Originating Application In the Matter of G200 Aviation at the Grand Court of the Cayman Islands.

International Fox Holding & Partners: Originating Application

December 23, 2015 - Originating Application In The Matter of International Fox Holding & Partners at the Grand Court of the Cayman Islands.
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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.