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Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal

June 14, 2019 - Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.

Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio: Discovery Application

September 14, 2018 - Ex Parte Application for Discovery in aid of foreign proceedings in Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio at the U. S. District Court for the Central District of California.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

FIFA Corruption: USA v. Jose Hawilla et al: Criminal Information

December 12, 2014 - Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

Asia of Qatar National Bank S.A.Q. v. QFB Healthcare Ltd.: Stop Notice

October 07, 2014 - Stop Notice by Asia of Qatar National Bank S.A.Q. regarding shares in Healthcare MENA Limited owned by QFB Healthcare Ltd., filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Shelf Drilling (Qatar), Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Qatar), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Qatar Investment Authority v. BTU Power Company: Judgment

February 05, 2014 - Judgment in Qatar Investment Authority and the Supreme Council for Economic Affairs v. BTU Power Company at the Grand Court of the Cayman Islands.

Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam et al: Fixed Date Claim Form

December 12, 2013 - Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.

Qatar Investment Authority et al v. BTU Power Company: Order

May 07, 2013 - Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

BTU Power Company: Winding-Up Petition

November 11, 2011 - Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.