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Taylor Lohmeyer Law Firm PLLC v. USA: Petition to Quash IRS Summons

November 06, 2018 - Petition to Quash IRS Summons concerning structures in the Isle of Man allegedly set up on the advice of English solicitor Michael Fullerlove in Taylor Lohmeyer Law Firm PLLC v. USA at the U. S. District Court for the Western District of Texas.

Solicitors Regulation Authority v. Richard Emmett et al: Amended Judgment

October 29, 2018 - Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

PJSC Uralkali v. John E. McCaw, Jr.: Discovery Application

October 22, 2018 - Application by PJSC Uralkali to take discovery from John E. McCaw, Jr. for use in civil proceedings in the United Kingdom against Geoffrey Rowley and Jason Baker, filed at the U. S. District Court for the Western District of Washington.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

Hiscox Bermuda obtains $1.8M judgment against ex-CFO accused of fraud

October 08, 2018 - Bermuda-based, London Stock Exchange-listed insurance group Hiscox has obtained summary judgment for $1.5 million and CHF 334,000 against its former Chief Financial Officer, Yuval Abraham, whom it has accused of fraud.

ZAM Specialist Opportunity Liquidating STAR Trust et al v. Spectrum Galaxy Fund Ltd.: Claim Form

October 05, 2018 - Claim Form in Sumitomo Mitsui Trust (UK) Ltd., Sterling Trust (Cayman) Limited, as Trustee of the ZAM Specialist Opportunity Liquidating STAR Trust; ZAM Asset Finance Fund, and ZAM Specialist Opportunity Liquidating STAR Trust v. Spectrum Galaxy Fund Ltd. at the British Virgin Islands High Court.

PJSC Uralkali v. John Idol et al: Foreign Discovery Application

October 05, 2018 - Petition of PJSC Uralkali to take discovery from John D. Idol and Silas Chou for use in a legal proceeding in the United Kingdom against Geoffrey Rowley and Jason Baker, as administrators of Force India Formula One Team Limited, filed at the U. S. District Court for the Southern District of New York.

Hiscox Services Ltd. et al v. Yuval Abraham: Judgment

October 05, 2018 - Judgment in Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at Bermuda Supreme Court.

PPC Limited: Petition

October 02, 2018 - Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.

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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.