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KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
Maples Group
The Privy Council confirmed in Pearson v Primeo Fund that NAV calculated in accordance with the company's constitutional documents will, absent internal fraud, be binding.
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
Ogier
In the long-awaited decision of Ahmad Hamad Algosaibi and Brothers Company ('AHAB') v SAAD Investments Company Limited (In Official Liquidation) (SICL) and Others,[1] the Cayman Court ('the Court')
Maples Group
The Cayman Islands' Anti-Corruption Law (2018 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention ...
Maples Group
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
Maples Group
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
KRYS Global
If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
KRYS Global
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
Maples Group
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Maples Group
There are no regional levels separate from the national level in the Cayman Islands.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Cayman Finance
An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...
Maples Group
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
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