OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

TAIWAN

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

New York Attorney General v. iFinex Inc. et al: Application

April 25, 2019 - Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., and BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

Wen-Young Wong v. Grand View Private Trust Company Ltd. et al: Ruling

January 04, 2019 - Judgment in Wen-Young Wong v. Grand View Private Trust Company Limited, Transglobe Private Trust Company Limited, Vantura Private Trust Company Limited, Universal Link Private Trust Company Limited, The Estate of Wen-Hsiung Hung (Deceased), and Ocean View Private Trust Company Limited at Bermuda Supreme Court.

SEC v. China United Insurance Service, Inc. et al: Complaint

December 20, 2018 - Complaint in U. S. Securities and Exchange Commission v. China United Insurance Service, Inc. and Cheng-Hsiung Huang at the U. S. District Court for the Southern District of New York.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018 - Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

Avery Stone v. South China Morning Post Publishers Ltd. et al: Notice of Removal

September 25, 2018 - Notice of Removal in Avery Stone v. South China Morning Post Publishers Ltd. and Peter Guy at the U. S. District Court for the Southern District of New York.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Winding Up Petition

September 04, 2018 - Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Germany: Dietmar Bohnke et al

September 04, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud

August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.

United Automobile (China) Inc.: Restoration Application

June 27, 2018 - Originating Application In the Matter of United Automobile (China) Inc. at the Grand Court of the Cayman Islands.

PPStream Inc.: Restoration Application

April 23, 2018 - Originating Application In the Matter of PPStream Inc. at the Grand Court of the Cayman Islands.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.