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Buckingham Properties (Gibraltar) Ltd. v. Franco Cassar et al: Judgment

October 02, 2018 - Judgment in Buckingham Properties (Gibraltar) Ltd. v. Franco Cassar and Jacquelyn Cassar at Gibraltar Supreme Court.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: Administrators' Progress Report

August 20, 2018 - Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Privilege Wealth One LP: Chapter 15 Petition

August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

Elite Insurance Company Ltd. et al: Updated Advisory

August 06, 2018 - Updated Advisory by the Gibraltar Financial Services Commission regarding Elite Insurance Company Limited and CBL Insurance Limited.

Privilege Wealth Plc: Chapter 15 Petition

August 02, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Stephen Katz and John Kelmanson, as Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.

28th Highline Associates, LLC v. Iain Roache: Defendant's Notice of Cross-Motion

June 29, 2018 - Notice of Cross-Motion for Judgment on the Pleadings by Iain Roache in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Two Privilege Wealth companies go into liquidation in Gibraltar

June 26, 2018 - Two key components of a $40 million-plus investment fraud exposed by OffshoreAlert - Privilege Wealth One Limited Partnership and its general partner, Privilege Wealth Management Limited - have gone into liquidation in Gibraltar.

Privilege Wealth One Limited Partnership: Liquidation Notice

June 20, 2018 - Notice to Creditors of Privilege Wealth One Limited Partnership (in Liquidation) by Joint Liquidator David Ingram, of Grant Thornton.

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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.