Encompass Holdings (ECMH)

[Strong Opinion]

US-Cayman treaty 100-8, article 19 (d),(g),(h)

(d). Willfully or dishonestly obtaining money, property or valuables securities from other persons by means of false or fraudulent pretenses or statements, whether oral or written, regarding or affecting benefits available in connection with the laws and regulations relating to income or other taxes

(g). "Insider trading" which means the offer, purchase, or sale of securities by any person while in possession of material non-public information directly or indirectly relating to the securities offered, purchased, or sold, in breach of a legally binding duty of trust or confidence;


(h). Fraudulent securities practices, which means the use by any person willfully or dishonestly of any means,directly or indirectly, in connection with the offer, purchase or sale of any security:
(i) to employ any device, scheme, or artifice to defraud
ii) dishonestly to make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statement made, in light of the circumstances under which it was made, not misleading; or
(iii) dishonestly to enage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person;


https://www.state.gov/wp-content/uploads/2020/02/90-319-United-Kingdom-Cayman-Isl-Mutual-Legl-AssistTreaty.pdf