Kris Beighton

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Directions Order In the Matter of JP SPC 1, a.k.a. Axiom Legal Financing Fund, and JP SPC 4 at the Grand Court of the Cayman Islands.

Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.

A hearing of a petition to appoint KPMG as Receivers for the Axiom Legal Financing Fund is scheduled to take place at the Grand Court of the Cayman Islands on Wednesday.

Investors in Axiom Legal Financing Fund have until Wednesday to try to block the appointment of KPMG's Kris Beighton and John Milsom as Receivers. Once KPMG is ensconced, it will be extremely difficult, perhaps impossible, to have them removed. For

Petition In the Matter of JP SPC 4 at the Grand Court of the Cayman Islands.

Petition by Ronan Guilfoyle and Graham Hampson to appoint Receivers for Axiom Legal Financing Fund, a portfolio of JP SPC 1, at the Grand Court of the Cayman Islands.

Order on Liquidators' Remuneration In the Matter of Heriot African Trade Finance Fund Limited (in Official Liquidation) at the Grand Court of the Cayman Islands.

The Receivers of The Ritz-Carlton, Grand Cayman development are seeking to have law firm Maples and Calder barred from legally representing former owner Michael Ryan, citing a conflict of interest.

Order for Dissolution In the Matter of Petroprod D&P2 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod D&P1 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod 2 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod 3 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of PetroProd Ltd. at the Grand Court of the Cayman Islands.

The Ritz-Carlton Grand Cayman luxury hotel and residences development in the Cayman Islands was placed into receivership today by Delaware-domiciled RC Cayman Holdings LLC, which is the owner of a $250 million loan.

Petition In the Matter of Ink Acquisitions Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Order in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.

Winding-Up Petition filed In the Matter of Brazil+ TI Limited at the Grand Court of the Cayman Islands.

Petition filed In the Matter of Terminus 1 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.

Petition filed by Kris Beighton and Simon Whicker In the Matter of B-LFA Limited at the Grand Court of the Cayman Islands.

Petition filed by Kris Beighton and Simon Whicker at the Grand Court of the Cayman Islands.

Public Notice from the Cayman Islands Monetary Authority announcing the cancellation of the insurance license of British American Insurance Company Limited and the end of the Controllership of the company.

Re Re Amended Winding Up Petition filed In the Matter of Heriot African Trade Finance Fund Limited at the Grand Court of the Cayman Islands.

Amended Notice of Originating Motion filed In the Matter of Heriot African Trade Finance Fund Limited at the Grand Court of the Cayman Islands.

Petition filed by Highup Holdings Limited to wind up Times Property Holdings Limited at the Grand Court of the Cayman Islands.

Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.

Petition filed In the Matter of PetroProd D&P 2 Ltd. at the Grand Court of the Cayman Islands.

Petition filed In the Matter of PetroProd D&P 1 Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of PetroProd 3 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition filed In the Matter of PetroProd 2 Ltd. at the Grand Court of the Cayman Islands.

Petition filed In the Matter of PetroProd 1 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of New ASAT (Finance) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of ASAT Holdings Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Guam-Philippines Cable Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Public Notice from the Cayman Islands Monetary Authority announcing the appointment of Simon Whicker and Kris Beighton, of KPMG, as the joint controllers of British American Insurance Company Limited.

Twenty nine insureds of British Virgin Islands domiciled Boston Life and Annuity Company Ltd. (in liquidation) have suffered a humiliating end to their attempt to recover premiums they claimed were defrauded from them. In an agreement dated April 8, 2009

Investors in two Bear Stearns-operated offshore hedge funds which have a combined insolvency estimated at more than $550 million have won a legal battle in the Cayman Islands to name their own liquidators. In a verbal opinion rendered on February 22, 2008 at the Grand Court of the Cayman Islands, Chief Justice Anthony Smellie ordered the removal of Simon Whicker and Kris Beighton, of KPMG, as Joint Voluntary Liquidators of Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd.

A bitterly-fought civil action filed by Bermuda-domiciled IPOC International Growth Fund Limited against US-based intelligence-gathering and risk management firm Diligence LLC and one of Diligence's clients, the law firm of Barbour, Griffith and Rogers LLC, is over; In the British Virgin Islands, an order placing Boston Life and Annuity Company Limited into provisional liquidation was issued by the local High Court on December 21, 2007 following an application on December 5, 2007 by the insurer itself; and One of the most memorable moments of the 5th OffshoreAlert Financial Due Diligence Conference last April was when the Bermuda Monetary Authority's Director of Enforcement would not answer a question from OffshoreAlert's publisher asking him to name a single Bermudian or Bermuda-owned company that the regulator had ever penalized in its entire history, which spans 39 years.

The Cayman Islands-based provisional liquidators of two Bear Stearns hedge funds have suffered a legal setback in the United States, where a federal judge refused to recognize the liquidations.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Whicker and Kris Beighton, as the Foreign Representatives of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.