Ryan Bateman Cayman Islands’ company ordered to be wound up
Georgina Wilcox It would appear that it is the end of the road for Ryan Bateman’s Cayman Islands company B & C Capital Ltd to be wound up. Local accountants Christopher Johnson and Graham Robinson of Chris Johnson Associates Ltd.,…
Company that laundered money for Cayman Gang Of Four appoints two accountants as directors
By Kenneth Rijock We recently advised that Ryan Bateman a/k/a Kim Bateman a/k/a Ashley Bateman had his director status, at B & C Capital Ltd., and Bateman and Company Ltd., cancelled by the Cayman Islands Monetary Authority (CIMA), for failure…
The Editor Speaks: Blackmail rerun
To blackmail someone is one of the lowest crimes in my book. Last August 4th I published the beginning of this email whilst awaiting legal advice. Those of you who read it (http://www.ieyenews.com/wordpress/the-editor-speaks-criminal-blackmail/) will know I was warned by the…
The Editor Speaks: Surety for Bail …. And
If you give surety for a defendant and he absconds be prepared to pay the price. Last month in iNews Briefs (“If you stand surety for a defendant and he absconds you must pay up Cayman Islands woman learns” –…