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Platinum Blackstone Pty Ltd. v. The Maldives: Petition to Confirm Arbitral Award

January 30, 2019 - Petition to Confirm Arbitral Award rendered in Singapore in Platinum Blackstone Pty Ltd., formerly known as Nexbis Pty Ltd., v. The Government of the Republic of the Maldives at the U. S. District Court for the District of Columbia.

Exemplary Holdings PTE Ltd. v. Soneva Fushi (BVI) Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Exemplary Holdings PTE Ltd. v. Soneva Fushi (BVI) Ltd. at the British Virgin Islands High Court.

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Cayman discount broker OneTRADEx taken over by financial regulator
Cayman Islands-based online discount broker OneTRADEx Ltd., which is operated by Colin Wilson and Rich Ellison, has been put into Controllership by the Cayman Islands Monetary Authority, with insolvency practitioners Kenneth Krys and Angela Barkhouse, of KRyS Global, appointed to manage the firm's affairs and assess its financial condition.
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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.

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