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Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Vale SA v. BSG Resources Ltd.: Petition

April 23, 2019 - Petition for Recognition and Enforcement of a Foreign Arbitration Award in Vale SA, of Brazil v. BSG Resources Limited, of Guernsey, a wholly-owned subsidiary of Nysco Management Corporation Limited, of the British Virgin Islands, which is owned by the Balda Foundation, of Liechtenstein, at the U. S. District Court for the Southern District of New York.

Bourse Malta Overseas Pension Scheme et al: Regulatory Fine

April 08, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta)., which are both administered by Bourse Pension Administrators (Malta) Ltd.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 04, 2019 - Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Jonathan Wilson: Prohibition Order

April 01, 2019 - Prohibition Order by the Guernsey Financial Services Commission regarding Jonathan James Wilson.

Vida Financial Services Ltd. et al: Public Statement

April 01, 2019 - Public Statement by the Guernsey Financial Services Commission regarding Vida Financial Services Limited and Jonathan James Wilson.

Manet Trust et al v. Bank of China et al: Discovery Application

March 28, 2019 - Application by Opus Trustees Limited, of Guernsey, in its capacity as trustee of The Manet Trust and Renoir Investments Limited, of Guernsey, to take discovery from Bank of China, The Bank of New York Mellon, BNP Paribas, Citibank NA, CommerzbankAG, Deutsche Bank Trust Company Americas, HSBC Bank, JPMorgan Chase Bank NA, Societe Generale, Standard Chartered Bank, and UBS AG for contemplated legal proceedings in Guernsey regarding a fraud believed to involve Société Bancaire et Fiduciarie Privée, Credit Foncier Comoros, Credit Foncier International s.r.o., Federico Cappuzzo, Daria Chekhova, Laura Meier, Credit Foncier Dubai UAE, and Kataryna Ryzovska, filed at the U. S. District Court for the Southern District of New York.

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.

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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.