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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

ISLE OF MAN

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Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Judgment

July 09, 2019 - Judgment regarding a Temporary Advocate's License for James Collins QC, of Essex Chambers, in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the Isle of Man High Court.

Prasan PTC Ltd. v. Global Steel Holdings Ltd.: Judgment

June 12, 2019 - Judgment in Prasan PTC Limited, of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.

SWM Ltd. v. Jersey Financial Services Commission: Judgment

June 04, 2019 - Judgment regarding an appeal against a regulator's decision to revoke an investment business registration and to issue a public notice to that effect in SWM Limited v. Jersey Financial Services Commission at the Royal Court of Jersey, in the Channel Islands.

Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd.: TAL Judgment

May 15, 2019 - Judgment in JP SPC 1 and JP SPC 4, on behalf of the Axiom Legal Financing Fund, of the Cayman Islands v. Royal Bank of Scotland International Limited regarding a Temporary Adocate's Licence for Stephen Auld QC, at the Isle of Man High Court.

Prasan PTC Ltd. v. Global Steel Holdings Ltd.: Originating Application

April 30, 2019 - Originating Application in Prasan PTC Ltd., of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.

John McCauley: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.

Lukas Nakos: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.

Alan Louis: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Alan Louis.

Isle of Man Financial Services Authority v. Alan Louis et al: Judgment

April 08, 2019 - Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.

Angus Whiteside v. Charterhouse Trustees Ltd.: Fixed Date Claim Form

April 02, 2019 - Fixed Date Claim Form in Angus Fettes Drake Whiteside v. Charterhouse Trustees Limited, of the Isle of Man, at the British Virgin Islands High Court.

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