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ISLE OF MAN

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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.

Four more British attorneys struck off over Axiom Legal Financing Fund scam

September 19, 2018 - Four more solicitors have been struck off in the United Kingdom due to involvement with the Cayman Islands-based Axiom Legal Financing Fund, which defrauded investors of more than £100 million before collapsing in 2012 after being exposed by OffshoreAlert.

Solicitors Regulation Authority v. Richard Emmett et al: Judgment

September 07, 2018 - Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

September 05, 2018 - Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.

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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.