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ISLE OF MAN

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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.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Solicitors Regulation Authority v. Colin Downie: Solicitor Strike-Off Judgment

January 29, 2019 - Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

New Earth Recycling and Renewables (Infrastructure) Plc et al v. John Bourbon et al: Judgment

January 14, 2019 - Judgment in Alex Adam and David Peter Craine, as the liquidators of New Earth Recycling and Renewables (Infrastructure) Plc, The Eclipse Investments Fund Protected Cell Company Plc, and The Premier Investments Opportunities Fund Protected Cell Company Plc, v. Michael John Richardson and John Charles Bourbon at the Isle of Man High Court.

Dirk Frederik Mudge: Disqualification Order

November 17, 2018 - Notice of the disqualification of Dirk Frederik Mudge by the Isle of Man Financial Services Authority.

Axiom Legal Financing Fund v. Mayer Brown International LLP: Particulars of Claim

November 12, 2018 - Particulars of Claim in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

SAM Industrias SA et al: Chapter 15 Petition

November 08, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Carlos Magno, as the Foreign Representative of SAM Industrias SA, Boulder Participações Ltda., and Daniel Benasayag Birmann, at the U. S. Bankruptcy Court for the Southern District of Florida.

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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.