OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
FORUM
Home

Forum » News » Report: More Cayman court records being kept secret

RSS Feed Print
Report: More Cayman court records being kept secret
David Marchant
Posted: Thursday, August 9, 2018
Joined: 9/13/2007
Posts: 1254


 Cayman Compass: The Grand Court’s financial services division is keeping an increasing number of court records from the public, according to a report published this week by OffshoreAlert, a financial services website that publishes Cayman- and other offshore-related court records.

Read Article.

OffshoreAlert Note: The Cayman Court's claims in this article are provably false and/or misleading.
Back to top
 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL FEATURED  
Bermuda ICO 'Advisor' Dan Sloan pleaded guilty to fraud in Texas in 2010
An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
LATEST NEWS  

 OFFSHORE COURTS

BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT