CIMA v. Premier Assurance Group SPC Ltd.: Reasons for Judgment

Reasons for Judgment regarding the appointment of Controllers in the Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.

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Pages: 33

Date: September 29, 2020

Defendants/Respondents: Premier Assurance Group SPC Ltd.

Judge: Anthony Smellie

Plaintiffs/Applicants: Cayman Islands Monetary Authority

Case Number: Xx Xx Xx

Topic: Insurance, Investment, Regulatory

Defendants/Respondents Attorneys: Walkers, Rupert Bell, Christopher Keefe, Daisy Boulter

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Menelik Miller, Renee Caudeiron, Audrey Roe, Jennifer Hydes

Topics

Labuan Malaysia Regulatory USA

[ 4 more... ] [ top 5 ]

Keywords

Beast Capital LLC Cayman Islands Monetary Authority Global Assurance SP Jason Robinson Jeffery Stower

KPMG PA Global Trust Premier Assurance Premier Trust

[ 4 more... ] [ top 5 ]

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CIMA v. Premier Assurance Group SPC Ltd.: Reasons for Judgment

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