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State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019 - Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 08, 2019 - Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Constellation Overseas Ltd. et al: Judgment

February 05, 2019 - Judgment in the matters of Constellation Overseas Ltd., Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Duet Group Ltd. v. Bain Capital LLC et al: Discovery Application

February 05, 2019 - Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.

Foresight Luxembourg Solar 1 Sarl et al v. Spain: Petition to Confirm Foreign Arbitral Award

December 14, 2018 - Petition to Confirm Foreign Arbitral Award in Foresight Luxembourg Solar 1 Sarl, Foresight Luxembourg Solar 2 Sarl, Greentech Energy Systems A/S, now known as Athena Investments A/S; GWM Renewable Energy I SpA, and GWM Renewable Energy II SpA v. The Kingdom of Spain at New York Supreme Court.

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. Jefferies & Co.: Discovery Application

November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. 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.

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.

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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.