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Andrew Yeo et al v. Alpine Bank: Discovery Application

March 20, 2019 - Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company (USA): Complaint

March 07, 2019 - Complaint in EFG Bank AG, Cayman Branch, and Wells Fargo Bank, as securities intermediary for EFG Bank AG, Cayman Branch v. John Hancock Life Insurance Company (U.S.A.) at the U. S. District Court for the Central District of California.

NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation

February 26, 2019 - The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.

Cayman Shores Development Ltd. et al v. Lions Court et al: Originating Summons

January 25, 2019 - Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.

Daniel Hall et al v. Harry Sergeant III: Sargeant's Amended Counterclaim

January 14, 2019 - Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

National Futures Association v. Mark Nichols et al: Complaint

December 31, 2018 - Complaint in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols.

Providence Investment Management International Ltd. v. Providence Fixed Income Fund SPC: Petition

November 21, 2018 - Petition in Providence Investment Management International Limited v. Providence Fixed Income Fund SPC at the Grand Court of the Cayman Islands.

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application

October 18, 2018 - Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation) to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.

Certidor Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

October 16, 2018 - Fixed Date Claim Form in Certidor Limited v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

Epicenter Loss Recovery, LLC v. Burford Capital Ltd. et al: Notice of Removal

October 15, 2018 - Notice of Removal in Epicenter Loss Recovery, LLC v. Burford Capital Ltd. and Ganymede Investment Ltd., both of Guernsey, in the Channel Islands, at the U. S. District Court for the District of Arizona.

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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.