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KAZAKHSTAN

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Kazakhstan v. Renaissance Capital: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. GLG LLC: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

USA v. Diyora Ashirova et al: Indictment

July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

Petro Welt Trading GmbH v. Larry Difloe: Discovery Application

April 13, 2018 - Ex Parte Application of Petro Welt Trading Ges.m.b.H, formerly CAT Trading GmbH, to take discovery from Larry Difloe for use in a foreign proceeding in Cyprus, filed at the U. S. District Court for the Southern District of Texas.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form(1)

April 06, 2018 - Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Petro Welt Trading GmbH v. Meggie Counts et al: Discovery Application

March 06, 2018 - Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.

Michael J. Fay QC v. Michael Wilson & Partners Ltd.: Claim Form

February 27, 2018 - Claim Form in Michael J. Fay QC, trading as Advocates BVI, v. Michael Wilson & Partners Ltd. at the British Virgin Islands High Court.

TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form(1)

October 10, 2017 - Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, Javier del Ser Perez, Asian Investment Management Services Limited, Computershare Company Nominees Limited, Portola Group Limited, and Halfmoon Bay Capital Limited at the British Virgin Islands High Court.

Michael Wilson & Partners, Ltd. v. John Emmott: Originating Application

December 13, 2016 - Originating Application in Michael Wilson & Partners, Ltd. v. John Forster Emmott 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.