Cayman's financial regulator has taken action against two licensed company directors - Robert Aspinall and Canover Watson - after they were both implicated in separate criminal activity.
Originating Summons In the Matter of Level Global Overseas Master Fund Ltd., Level Global Overseas Ltd., Level Radar Master Fund Ltd., and Level Radar Fund Ltd. at the Grand Court of the Cayman Islands.
British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.
Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
Originating Summons filed by Robert Aspinall, Halcyon Properties Limited, Michael Joseph, Damon Hardie, Nadia Hardie, and The Proprietors of Strata Plan #582 against Denny's Limited and David Allen Bodden at the Grand Court of the Cayman Islands.