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Enka İnşaat ve Sanayi A.Ş. et al v. Mass Energy Group Holding Ltd. et al: Amended Ex Parte Summons

September 03, 2020 - Amended Ex Parte Summons in Enka Insaat ve Sanayi A.S., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.

Turkey: Google LLC

August 28, 2020 - Application for the appointment of a Commissioner to collect evidence from Google LLC regarding the email account for zamanakarsi07@gmail.com - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "an unknown suspect(s) for a computer intrustion offense".

USA v. Facemaskcenter.com et al: Forfeiture Complaint

August 05, 2020 - Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.

Gemak Gemi Insaat Sanayi Ve Ticaret A.S. v. Angol Ltd. et al: Complaint

May 26, 2020 - Complaint in Gemak Gemi Insaat Sanayi Ve Ticaret A.S., of Turkey v. Angol Limited, as owner of the M/V Angol, and FS Andes Ltd., both of Liberia, at the U. S. District Court for the District of Delaware.

Turkey: Bank of America

March 19, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for Quantified Theft by Deception".

Colville LLC v. Duet Real Estate Partners 1 LP: Winding Up Petition

February 12, 2020 - Winding Up Petition in Colville LLC, of Delaware v. Duet Real Estate Partners 1 LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Portugal: PDR Solutions (US) LLC

February 06, 2020 - Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

Turkey v. Hamit Çiçek: Discovery Application

November 08, 2019 - Application by the Republic of Turkey to take discovery from Hamit Çiçek for use in an international arbitration involving Cascade Investments NV, of Belgium, filed at the U. S. District Court of the District of New Jersey.

USA v. Halkbank: Superseding Indictment

October 15, 2019 - Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.

Enka Insaat ve Sanavi AS v. Chubb Group Holdings Inc. et al: Discovery Application

September 20, 2019 - Application by Enka Insaat ve Sanavi AS, of Turkey, to take discovery from Chubb Group Holdings Inc., based in New York, and Juan Luis Ortega, Executive Vice President, Chubb Group, for use in legal proceedings in England in which Enka Insaat is seeking an anti-suit injunction restraining OOO Insurance Company Chubb, of Russia, from pursuing claims at a Russian Court that "are subject to an arbitration agreements which selects London, England, as the seat of arbitration", filed at the U. S. District Court for the Southern District of New York.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.