Cayman Net News

  • Home
  • Cayman Net News

SHOWING:

1 to 6 of 6 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Stuart Kernohan v. Stuart Jack et al: Writ of Summons

Writ of Summons in Stuart Kernohan v. Governor Stuart Jack, on behalf of the Government of the Cayman Islands; Martin Bridger, Cayman Islands Attorney General, and The Acting Commissioner of The Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.

Ex-SEGOES director James Fontanetta settles with liquidators

A former director of a fraudulently operated, offshore stock broker has agreed to pay US$74,000 - purportedly 75% of his total assets - to settle a civil complaint brought by the firm's liquidators.As part of his settlement agreement, James Fontanetta

Insider Talking: September 7, 2006

A tax information exchange agreement between the Isle of Man and the United States has come into force. In a press release on September 1, 2006, the U. S. Department of The Treasury announced that “An exchange of letters between

Insider Talking: September 4, 2005

For several weeks now, Cayman's two main newspapers, the Caymanian Compass and Cayman Net News, have been attacking each other in news articles and editorials. The animosity between the rivals has now spilled out into the legal system. At the

Insider Talking: November 30, 2004

Two prominent Bermudian businessmen accused of fraud appeared at Magistrates Court in November for a preliminary hearing on whether there is sufficient evidence for the case against them to proceed. Bermudians Arthur Jones, 52, and Fraser Butterworth, 62, have exercised