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NN2 Newco Ltd.: Chapter 15 Petition

July 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Archetype Investments Fund SPC Ltd.: Chapter 15 Petition

June 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Owen Walker and Martin Trott, as the Foreign Representatives of Archetype Investments Fund SPC Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Roland Mathys: Amended Complaint

June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Equatorial Guinea: Stop Notice Re. Shares in Kosmos International Petroleum Inc.

June 11, 2019 - Stop Notice by Credit Agricole Corporate and Investment Bank, of France, regarding shares in Kosmos International Petroleum Inc. owned by Kosmos Energy Equatorial Guinea, filed at the Grand Court of the Cayman Islands.

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.

EuropaCorp SA et al: Chapter 15 Petition

May 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp SA, Blue Advertainment SAS, Digital Factory SAS, EuropaCorp Distribution SAS, Orchestra SAS, T5 Production SAS, EuropaCorp Home Entertainment SAS, EuropaCorp Television SAS, Valerian SAS, and Valerian Holding SAS, at the U. S. Bankruptcy Court for the Southern District of New York.

France: Hugues Lagadec

May 13, 2019 - Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Priosma Ltd. v. Society of Mutual Insurance Group (SGAM) Covea et al: Writ of Summons(1)

April 02, 2019 - Generally Indorsed Writ of Summons in Priosma Limited, formerly KBS International Limited v. Society of Mutual Insurance Group (SGAM) Covea, MMA IARD Assurances Mutuelles, MAAF Assurances SA, GMF Assurances, and CAT SA, all of France, at Bermuda Supreme Court.

Jean-Michel Paul v. Furstenberg Finance SAS et al: Appellees' Brief

March 15, 2019 - Appellees' Brief in Jean-Michel Paul, founder of England-domiciled Acheron Capital Ltd., v. Furstenberg Finance SAS, of France, and Marc Bataillon concerning discovery orders for intended criminal proceedings against Paul in Luxembourg, filed at the U. S. Court of Appeals for the Second Circuit.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.