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Swiss Fintech Development AG: Warning

February 11, 2019 - Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 08, 2019 - Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Foresight Luxembourg Solar 1 Sarl et al v. Spain: Petition to Confirm Foreign Arbitral Award

December 14, 2018 - Petition to Confirm Foreign Arbitral Award in Foresight Luxembourg Solar 1 Sarl, Foresight Luxembourg Solar 2 Sarl, Greentech Energy Systems A/S, now known as Athena Investments A/S; GWM Renewable Energy I SpA, and GWM Renewable Energy II SpA v. The Kingdom of Spain at New York Supreme Court.

Novium AG Investment Solutions: Investment Ban

December 12, 2018 - Public Announcement by Malta Financial Services Authority regarding a four-year investment operating ban on Novium AG Investment Solutions.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

STM Malta Trust and Company Management Ltd.: Appeal Withdrawal

November 22, 2018 - Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.

Union Fenosa Gas SA v. Arab Republic of Egypt: Complaint

October 17, 2018 - Complaint to enforce arbitration award in Union Fenosa Gas SA, of Spain v. Arab Republic of Egypt at the U. S. District Court for the District of Columbia.

Masdar Solar & Wind Cooperatief UA v. Kingdom of Spain: Petition to Enforce Arbitral Award

September 28, 2018 - Petition to Enforce Arbitral Award in Masdar Solar & Wind Cooperatief U.A. v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: Administrators' Progress Report

August 20, 2018 - Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

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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.