Cayman regulator acts against Rob Aspinall & Canover Watson
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.
Level Global Overseas Master Fund Ltd. et al: Originating Summons
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.
Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud
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.
Partners Group Access Secondary 2008, LP et al v. Cybernaut Growth Fund, LP: Winding-Up Petition
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.
Robert Aspinall et al v. Denny’s Limited et al: Originating Summons
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.