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Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

CFTC v. Control-Finance Ltd. et al: Complaint

June 17, 2019 - Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

Ildar Uzbekov v. Cloudflare Inc.: Discovery Application

June 14, 2019 - Ex Parte Application by Ildar Uzbekov, a citizen of Russia residing in England, to take evidence from Cloudflare Inc. for use in legal proceedings in England against the unknown author(s) of allegedly defamatory articles on a website at, filed at the U. S. District Court for the Northern District of California.

Moon Ltd. v. JPMorgan Chase Bank et al: Discovery Application

June 14, 2019 - Application by Moon Limited, of the Marshall Islands, to take discovery from JPMorgan Chase Bank NA and Citibank NA for use in legal proceedings in Hong Kong against Roderick Thomson, filed at the U. S. District Court for the Southern District of New York.

Milson's Fintech: License Revocation

June 12, 2019 - Public Notice by the Mauritius Financial Services Commission regarding the license revocation of Milson's Fintech.

St. Publius Malta Ltd.: Warning

June 10, 2019 - Warning by the Malta Financial Services Authority regarding St. Publius Malta Limited, whose shareholders are Peter Knappertsbusch, of the United Kingdom, and Alberto Giuseppe Valmori, of Malta.

Max Bermuda et al v. TD Bank: Discovery Application

June 06, 2019 - Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

Antigua's Ambassador to Spain banned as director & officer in Labuan

June 06, 2019 - London-based Swiss attorney Dario Item, who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein, has been disqualified and removed from acting as a director and officer of Blue Investment Bank and Blue Wealth Management in Labuan.

SEC v. LongFin Corp. et al: Complaint

June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.

Brian Abel: Chapter 15 Petition

June 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

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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.