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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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Former deVere USA officers settle SEC fraud complaint
British nationals Benjamin Alderson and Bradley Hamilton have agreed to pay penalties totaling $750,000 to settle a fraud complaint by the SEC regarding their employment with investment firm deVere USA.
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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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