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LIBYA

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Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons(1)

November 19, 2018 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons(5)

August 23, 2018 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons(4)

May 18, 2018 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons

March 12, 2018 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Abdulmagid Breish v. Libyan Investment Authority et al: Originating Summons

December 20, 2017 - Originating Summons in Abdulmagid Breish v. The Libyan Investment Authority, Dr. Ali Mahmoud Hassan Mohamed, Dr. Abdelsalam Ahmed Ageela Alkizza, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons(3)

December 14, 2017 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons(2)

September 22, 2017 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons(1)

June 27, 2017 - Generally endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Writ of Summons

March 20, 2017 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. Libyan Investment Authority: Generally Endorsed Writ of Summons

December 22, 2016 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.