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Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Helix Investment Management LP v. Privilege Direct Corp. et al: Melody Cuff Transcript

April 22, 2019 - Filing of Deposition Transcript of Melody Cuff in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Privilege Direct Corp. et al: Robert Morris Transcript

April 22, 2019 - Filing of Deposition Transcript of Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Privilege Direct Corp.: Motion for Default Judgment

April 22, 2019 - Plaintiff's Motion for Default Judgment against Privilege Direct Corp. in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Robert Morris: Motion for Summary Judgment

April 22, 2019 - Plaintiff's Motion for Summary Judgment against Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Privilege Direct Corp. et al: Motion to Reopen Case

April 22, 2019 - Plaintiff's Motion to Reopen the Case in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Privilege Wealth look-alike C-Tech Financial seeks millions from investors

April 16, 2019 - 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.

Spain: Irene Navarro de Lara et al

March 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud at the U. S. District 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.

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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.