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.
Application for Leave to Apply for Judicial Review in John Gordon Hewitt v. the Grand Court of the Cayman Islands at the Grand Court of the Cayman Islands.
Judgment regarding a Letter of Request issued by the Grand Court of the Cayman Islands In the Matter of Founding Partners Global Fund Ltd. at Bermuda Supreme Court.
The authorities in Ireland were waiting anxiously this week to see if the Grand Court of the Cayman Islands will give them permission to interview Cayman bankers and auditors who may have information about alleged illegal payments to former Irish Prime Minister Charles Haughey.