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$2.5M BVI judgment against offshore nominee & three Russians

January 14, 2019 - A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction's Insolvency Act.

Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Starta Capital Accessor Fund I LP: Restoration Application

December 31, 2018 - Originating Application in the matter of Starta Capital Accessor Fund I, L.P. at the Grand Court of the Cayman Islands.

USA v. Natalya Veselnitskaya: Criminal Indictment

December 20, 2018 - Criminal Indictment in USA v. Natalya Vladimirovna Veselnitskaya at the U. S. Bankruptcy Court for the Southern District of New York.

BCS Prime Brokerage Ltd. v. Simargl Capital: Winding Up Petition

December 19, 2018 - Winding Up Petition in BCS Prime Brokerage Limited v. Simargl Capital at the Grand Court of the Cayman Islands.

NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

NJSC Naftogaz of Ukraine v. Deutsche Bank Trust Company Americas: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Deutsche Bank Trust Company Americas for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

Naftogaz of Ukraine v. GLAS Americas LLC: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from GLAS Americas LLC for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

NJSC Naftogaz of Ukraine v. Gazprom Marketing & Trading USA, Inc.: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to conduct discovery from Gazprom Marketing & Trading USA, Inc. for use in legal proceedings involving PJSC Gazprom in the Netherlands and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

NJSC Naftogaz of Ukraine v. DeGolyer and MacNaughton Corp.: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from DeGolyer and MacNaughton Corp. for proceedings against PJSC Gazprom in the Netherlands, filed at the U. S. District Court for the Northern District of Texas.

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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.