Paget-Brown Financial Services Ltd. v. Cayman Islands Registrar of Companies: Notice of Originating Motion (‘$100K Illegal Fine’)

Notice of Originating Motion regarding a $100,000 fine imposed by the Registrar of Companies “for alleged breach of the obligation under section 261(2) of the Companies Act (2023 Revision) to file beneficial ownership information in relation to companies for which it provided services” in Paget-Brown Financial Services Limited v. The Registrar of Companies, Cindy Jefferson-Bulgin, and The Competent Authority in Relation to Appeals, Dax Basdeo, PhD, JP, Chief Officer, Ministry of Financial Services and Commerce, at the Grand Court of the Cayman Islands.

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Pages: 13

Date: January 26, 2024

Defendants/Respondents: Registrar of Companies, Dax Basdeo

Plaintiffs/Applicants Attorneys: Travers Thorp Alberga

Case Number: Xx Xx Xx

Topic: Corporate Services

Plaintiffs/Applicants: Paget-Brown Financial Services Limited

Topics

Cayman Islands Corporate Services

Keywords

Paget-Brown Financial Services

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