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Commercial Bank of Dubai v. Abdalla Juma Majid Al-Sari et al: Claim Form

June 29, 2017 - Claim Form in Commercial Bank of Dubai v. Abdalla Juma Majid Al-Sari, Mohamed Abdalla Juma Al-Sari, and Majid Abdalla Juma Al-Sari at the British Virgin Islands High Court.

Dana Gas PJSC v. Dana LNG Ventures Ltd.: Interim Injunction

June 22, 2017 - Interim Injunction in Dana Gas PJSC v. Dana LNG Ventures Limited at the British Virgin Islands High Court.

Pearl Petroleum Company Ltd. et al v. Kurdistan Regional Government of Iraq: Petition to Confirm Foreign Arbitral Award

May 12, 2017 - Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.

MMS Private Clients FZE: Harmiyah Free Zone Licence and Certificate of Incorporation

July 09, 2007 - MMS Private Clients FZE - Harmiyah Free Zone Licence and Certificate of Incorporation - July 9, 2007

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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.