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USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Barry Honig et al : Complaint

September 07, 2018 - Complaint in U. S. Securities and Exchange Commission v. Barry Honig, John Stetson, Michael Brauser, John O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., and Stetson Capital Investments Inc. at the U. S. District Court for the Southern District of New York.

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.

USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement

August 29, 2018 - Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Basler Kantonalbank: Criminal Information

August 22, 2018 - Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

Privilege Wealth One LP: Chapter 15 Petition

August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as the Foreign Representative of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

NPB Neue Privat Bank AG: Deferred Prosecution Agreement

July 18, 2018 - Deferred Prosecution Agreement between the U. S. Department of Justice and NPB Neue Privat BankAG, of Switzerland.

Askelon Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 30, 2018 - Fixed Date Claim Form in Askelon Holdings Limited v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, 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.