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Doyen Sports Investments Ltd.: Administrative Penalty

March 12, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Doyen Sports Investments Limited.

USA v. Michael Flynn: USA's Sentencing Memorandum

December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.

Pilatus Bank Plc: License Revocation

November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

Enka Insaat ve Sanavi AS v. Gabonese Republic et al: Petition to Confirm Arbitration Award

October 25, 2018 - Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.

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.

USA v. Diyora Ashirova et al: Indictment

July 19, 2018 - Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

Karkey Karadeniz Elektrik Uretim AS v. Pakistan: Complaint

June 20, 2018 - Complaint to enforce arbitration award in Karkey Karadeniz Elektrik Uretim A.S. v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.

Poland: Daria Poda

May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.

Providence Financial Investments, Inc. et al: Trustee's Motion For Substantive Consolidation

April 16, 2018 - Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Mahnaz Kamel v. Jawad Kamel et al: Order

March 27, 2018 - Order in Mahnaz Kamel v. Jawad Kamel, Silver Horse Capital Ltd., Corvatsch Capital Ltd., Corviglia Technology Partners Ltd., and Lucan Global Assets Ltd. at the British Virgin Islands High Court.

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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.