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3C Group Ltd. v. RevCascade Inc.: Complaint

June 15, 2021 - Complaint alleging "bad faith breach of a written agreement between the parties pursuant to which 3C would have acquired a controlling interest in RevCascade" in 3C Group Limited, a Guernsey-domiciled company based in England v. RevCascade Inc. at the U. S. District Court for the Southern District of New York.

Keith Hammond: Disqualification

May 14, 2021 - Public Notice by the Guernsey Financial Services Commission that it has imposed "prohibition orders" against Keith Laurence Hammond "for failing to provide information to the Commission (initially via an Online Personal Questionnaire and subsequently in correspondence), that was full, frank and unambiguous, in relation to the circumstances surrounding his resignation from previous employment".

Whitfield Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

April 29, 2021 - Fixed Date Claim Form regarding Etasse Limited in Whitfield Management Limited, of Guernsey v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sarah Jayne Sarre: £13.5K Fine

April 27, 2021 - Public Notice by the guernsey Financial Services Commission that it has imposed a fine of £13,500 on Sarah Jayne Sarre for "her failure to meet the minimum criteria for licensing".

Standard Chartered Trust (Guernsey) Ltd.: £140K Fine

April 23, 2021 - Public Notice by the Guernsey Financial Services Commission that it imposed a fine of £140,000 on Standard Chartered Trust (Guernsey) Limited for regulatory breaches.

Guernsey regulator suspends investment fund Remus Horizons

April 15, 2021 - The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.

Remus Horizons PCC Ltd.: Registration Suspension

April 15, 2021 - Public Notice by the Guernsey Financial Services Commission that it has suspended the registration of Remus Horizons PCC Limited, which was described as "closed ended collective investment scheme".

Everett Glover v. Amdocs Ltd. et al: Class Action Complaint

April 09, 2021 - Class Action Complaint alleging fraud in Everett Glover v. Amdocs Limited, described as a Guernsey-domiciled, Missouri-based company that "provides global software and services to the communications, cable and satellite, entertainment, and media industry service providers" and whose shares are listed on NASDAQ; Joshua Sheffer, and Tamar Rapaport-Dagim at the U. S. District Court for the Eastern District of Missouri.

Stephanie Marn v. Amdocs Ltd. et al: Class Action Complaint

April 09, 2021 - Class Action Complaint alleging fraud in Stephanie Louise Marn v. Amdocs Limited, described as a Guernsey company that "provides software and services to communications, cable and satellite, entertainment, and media industry service providers worldwide" and whose shares are listed on NASDAQ; Shuky Sheffer, Eli Gelman, and Tamar Rapaport-Dagim at the U. S. District Court for the Central District of California.

Roger Parry: News Release

April 09, 2021 - News Release by the Guernsey Financial Services Commission announcing penalties against Ian Roger Parry.

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