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ISLE OF MAN

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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.

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.

Taylor Lohmeyer Law Firm PLLC v. USA: Petition to Quash IRS Summons

November 06, 2018 - Petition to Quash IRS Summons concerning structures in the Isle of Man allegedly set up on the advice of English solicitor Michael Fullerlove in Taylor Lohmeyer Law Firm PLLC v. USA at the U. S. District Court for the Western District of Texas.

Solicitors Regulation Authority v. Richard Emmett et al: Amended Judgment

October 29, 2018 - Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Channel IT Isle of Man Ltd. v. Honeywell International Inc.: Complaint

October 24, 2018 - Complaint in Channel IT Isle of Man Limited, domiciled in Ireland, based in the Isle of Man v. Honeywell International Inc. at the U. S. District Court for the District of New Jersey.

USA v. Ramses Owens et al: Criminal Indictment

September 27, 2018 - Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.

USA v. Jack Stephen Pursley: Indictment

September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve  concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.

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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.