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CONCACAF v. Jack Warner: Default

April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Antigua & Barbuda Supervisory Authority v. Cresswell Overseas SA et al: Judgment

April 10, 2019 - Judgment in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.

Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al: Complaint

April 04, 2019 - Complaint in Sea Trade Financial Corp. v. Boltorn Investment Ltd., of the United Kingdom, and Franciscus van Rossum, of the Netherlands, at the U. S. District Court for the Southern District of Florida.

BTA Bank JSC et al v. Felix Sater et al: Complaint

March 25, 2019 - Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.

Silisten Trading Ltd.: Chapter 15 Petition

March 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Sterling Management (1985) Ltd. v. Buckland Holdings Inc. et al: Originating Summons

February 25, 2019 - Originating Summons in Sterling Management (1985) Limited v. Buckland Holdings Inc., of Panama; Margot Haber, of Spain; and The Estate of Michael Alan Haber, Deceased (by his daughters Anna Haber and Emma Haber, their legal relationship to the Estate unknown to the Interpleader) at Bermuda Supreme Court.

Privilege Wealth Plc: Administrators' Progress Report - Feb. 2019

February 21, 2019 - Notice of Administrators' Progress Report for the period from July 23, 2018 to February 22, 2019, filed with Companies House for England and Wales.

Emmerson International Corp. v. Pao T Plus: 'Expert Evidence' Order

February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.

Hock Lai Chan v. BVI Financial Services Commission et al: Restoration Application

February 19, 2019 - Fixed Date Claim Form in Hock Lai Chan v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Panacorp Casa de Valores SA v. Castle Harbour Securities Ltd.: Writ of Summons

February 05, 2019 - Specially Indorsed Writ of Summons in Panacorp Casa de Valores SA v. Castle Harbour Securities Limited at Bermuda Supreme Court.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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.