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Emmerson International Corp. et al v. Viktor Vekselberg et al: Re-Re-Amended Ancillary Claim

Re-Re-Amended Ancillary Claim Form for the Counterclaim and Amended Ancillary Claim Form for the Ancillary Claim of the first, second, fourth, and fifth claimants by way of ancillary claim in Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus - and - Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets 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.