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Baldwin Day v. Henry Merren et al: Writ of Summons

March 14, 2019 - Writ of Summons in Baldwin Troy Martin Day v. Henry Merren, Elisha Hydes, Guardian General Limited, and Balderamos Insurance Services at the Grand Court of the Cayman Islands.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Fares Investments Ltd.: Restoration Application(1)

February 08, 2018 - Originating Application In the Matter of Fares Investments Ltd. at the Grand Court of the Cayman Islands.

SFH Investments Ltd.: Restoration Application(1)

February 08, 2018 - Originating Application In the Matter of SFH Investments Ltd. at the Grand Court of the Cayman Islands.

Trinidad & Tobago seeks evidence in Florida for fraud & corruption investigation

October 16, 2017 - The Government of Trinidad & Tobago has applied to obtain evidence from 13 individuals and corporations in Florida for litigation against "contractors and public officials" who are suspected of bid-rigging, fraud and corruption.

Trinidad & Tobago v. Daniel S. Carusi, PA et al: Judicial Assistance

October 11, 2017 - Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.

USA v. Arthur Vann: Transcript of Plea & Sentencing Hearings

August 22, 2017 - Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

August 09, 2017 - British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

Argyle Funds SPC Inc. v. BDO Cayman Ltd. et al: Amended Complaint

July 10, 2017 - Amended Complaint in Argyle Funds SPC Inc. v. BDO USA LLP, BDO Cayman Ltd., BDO Trinity Ltd., d.b.a. BDO Trinidad & Tobago, and Schwartz & Company LLP at New York State Supreme Court.

Auditor BDO sued for $280M by liquidators of 'defrauded' Cayman fund

July 03, 2017 - Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.

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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.