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Duet Group Ltd. v. Bain Capital LLC et al: Discovery Application

February 05, 2019 - Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.

Bermuda insurer FWD Life fined HKD2.4M by Hong Kong regulator

January 09, 2019 - Bermuda-licensed insurer FWD Life Insurance Company (Bermuda) Limited has been fined HKD2.4 million by the Hong Kong Securities and Futures Commission for compliance breaches.

FWD Life Insurance Company (Bermuda) Ltd.: Regulatory Fine

January 08, 2019 - Statement of Disciplinary Action by the Hong Kong Securities and Futures Commission regarding FWD Life Insurance Company (Bermuda) Limited.

Benjamin Alderson v. deVere USA Inc.: Letter Motion

January 07, 2019 - Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Simone Inc.: Restoration Application

December 28, 2018 - Originating Application in the matter of Simone Inc. at the Grand Court of the Cayman Islands.

SimoTek Holding Inc.: Restoration Application

December 28, 2018 - Originating Application in the matter of SimoTek Holding Inc. at the Grand Court of the Cayman Islands.

Envision Energy International Ltd. v. GSR Electric Vehicle LP: Winding Up Petition

December 21, 2018 - Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.

Great Western Insurance Company v. Alpha Re Ltd. et al: Second Amended Complaint

December 19, 2018 - Second Amended Complaint in Great Western Insurance Company v. Mark Graham, Donald Solow, Blue Capital Management, Inc., Blue Alternative Asset Management LLC, Wilmington Savings Fund Society FSB, Christiana Trust, Regatta Holdings LLC, Cygnet 001 Master Trust, Cygnet 001 Master Trust Series 2011-A, Cygnet 001 Master Trust Series 2011-C, Cygnet 001 Master Trust Series 2013-A, Alpha Re Limited, Alpha Re (Cayman) Limited, Atlantic Specialty Finance, Blue Elite Fund Ltd., Blue Elite Fund LP, Blue II Ltd., Sancus Capital Blue Credit Opportunities Fund Ltd., Ability Insurance Company, John Drake, Edward Brendan Lynch, Gregory Tolaram, Advantage Capital Holding LLC, Dan Cathcart, and Kenneth King at the U. S. Bankruptcy Court for the Southern District of New York.

Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment

December 19, 2018 - Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.

Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition

December 18, 2018 - Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.

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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.