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Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé

March 22, 2015 by David Marchant

HIGHLIGHTS

  • Brighton SPC suspends itself despite 'strongly denying' OffshoreAlert's allegations of fraud
  • Faure attended same South African university as one of the criminal enterprise's principals, we reveal
  • Investors receive suspension letter from Nicolaas Faure, whose Osiris Group acts as Brighton's administrator & investment manager
Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.

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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.