Bribery & Corruption 2019

Brief overview of the law and enforcement regime

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 on Combating Bribery of Foreign Public Offi cials in International Business Transactions, as well as the United Nations Convention Against Corruption. The Law replaced the provisions relating to anti-corruption and bribery which previously existed under the Penal Code, and provides generally for four categories of corruption offences: Bribery (both domestic and foreign); Fraud on the Government; Abuses of Public or Elected Offi ce; and Secret Commissions. There are also ancillary offences for failure to report an offence.