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ALROSA v. Bank of America et al: Discovery Application

April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 04, 2019 - Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Silisten Trading Ltd.: Chapter 15 Petition

March 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

USA v. Paul Manafort: USA's Sentencing Memorandum in DC Case

February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.

USA v. Paul Manafort: USA's Sentencing Memorandum in Virginia Case

February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

NJSC Naftogaz of Ukraine v. Deutsche Bank Trust Company Americas: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Deutsche Bank Trust Company Americas for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

Naftogaz of Ukraine v. GLAS Americas LLC: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from GLAS Americas LLC for use in legal proceedings in Switzerland involving PJSC Gazprom, filed at the U. S. District Court for the Southern District of New York.

NJSC Naftogaz of Ukraine v. Gazprom Marketing & Trading USA, Inc.: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to conduct discovery from Gazprom Marketing & Trading USA, Inc. for use in legal proceedings involving PJSC Gazprom in the Netherlands and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

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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.