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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 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.

Virgin Orbit LLC v. OneWeb Ltd.: Complaint

June 04, 2019 - Complaint regarding the launching of satellites in Virgin Orbit LLC, of Delaware, as successor to Virgin Galactic, LLC, v. OneWeb Ltd., of Jersey, in the Channel Islands, at the U. S. District Court for the Southern District of New York.

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.

Zhaoxing Tang et al v. BVI Registrar of Corporate Affairs et al: Restoration Application

March 27, 2019 - Fixed Date Claim Form in Zhaoxing Tang and Xinchun Jiang, both of China v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.

USA v. Konstantin Ignatov: Criminal Complaint

March 06, 2019 - Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

'Remove BVI liquidation petition against Spartan Capital or we sue for $2M,' writes 'reputation manager'

February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.

Antonio Miguel Spinola: Regulatory Ban

October 12, 2018 - Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

Mark Harvey Lorrell: Solicitor Strike-Off

September 12, 2018 - Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Samash Nathu v. CN Limited et al: Injunction Order

June 25, 2018 - Injunction Order in Samash Nathu v. C.N. Limited, Mercator Enterprises Limited, and Amirali Nathu at the British Virgin Islands High Court.

Fletcher International Partners, Ltd.: Restoration Application

June 15, 2018 - Originating Application In the Matter of Fletcher International Partners, Ltd. 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.