Litigation

Explore the comprehensive legal framework for fraud litigation in the Cayman Islands, including cross-border asset tracing mechanisms, discovery tools, and enforcement strategies. Learn how the jurisdiction's experienced judiciary handles complex international fraud disputes through freezing orders, Norwich Pharmacal applications, and innovative funding arrangements.

As an autonomous British Overseas Territory, the legal framework of the Cayman Islands shares much in common with England and Wales (as well as other common law jurisdictions across the Commonwealth).

A recent English High Court decision confirms that foreign judgments may be enforced even when extraordinary review procedures remain available, provided the judgment presently determines the parties' rights. The case also reinforces that natural justice defences are reserved for genuine procedural unfairness, not disagreements with foreign courts' conclusions. How does this ruling align with the Cayman Islands' established approach to foreign judgment enforcement?

In Han Vision, the Grand Court confirmed that the familiar American Cyanamid test does not apply where an interlocutory injunction would, in practice, decide the case and shut out any trial.

In Peakwave Investment Management Ltd v Energy Evolution GP Ltd ,[1] the Grand Court confirmed that it has jurisdiction to appoint provisional liquidators notwithstanding the fact that the company's shareholders are engaged in an arbitration over its affairs, as mandated by a binding arbitration agreement. This article considers the decision and its implications.

In the recent judgment of Kuwait Ports Authority and Ors (Respondents) v Mark Eric Williams & Ors (Appellants),[1] delivered on 28 October 2024, the Judicial Committee of the Privy Council ("JCPC")...

In Global Capital Partners LLC v Alpha Carta, Ltd [2026] CIGC (FSD) 72, the Grand Court of the Cayman Islands (the Court) clarified the scope and purpose of asset disclosure orders...

The Grand Court's decision in Thalassa Investments LP examines the boundaries of discovery rights in just and equitable winding up proceedings, particularly when limited partners allege serious misconduct by general partners. This ruling clarifies the strategic considerations limited partners must weigh when choosing between pursuing their statutory right to information under section 22 of the Exempted Limited Partnership Act versus obtaining documents through traditional discovery processes.

Kenneth Krys and Charlotte Caulfield secured a further victory in their long-running litigation with US hedge-fund Farnum Place LLC before the US Second Circuit of Appeals.

The Cayman Islands serves as a premier international financial centre where substantial wealth is structured through various entities, making it a critical jurisdiction for cross-border asset recovery disputes. This comprehensive guide examines the robust legal framework and powerful mechanisms available under Cayman Islands law for parties seeking to trace, preserve, and recover assets across multiple jurisdictions.

So excited are the left-wing media at the apparent ease with which the legitimate right to privacy can now be breached, that absent from the extensive coverage of the Panama Papers leak...

On January 2, 1997 The Cayman Islands Stock Exchange (CSX) became part of the vast network of financial services offered by the Cayman Islands.

For many decades the Cayman Islands has been one of the leading offshore jurisdictions for the establishment of private equity, private credit and hedge funds, and stands at the centre of their capital flows and sophisticated legal structures.

On 22 December 2011, the Cayman Islands introduced legislation to widen the range of master funds that are required to register with the Cayman Islands Monetary Authority ("CIMA").

The Cayman Islands, being a British Dependent Territory and not an independent country, cannot grant citizenship, which is governed by the British Nationality Act, but it determines its own immigration policies, which are contained in the Immigration Law, and the conditions on which any individual, partnership or company may carry on business.

In 1971, the Government of the Cayman Islands enacted the Registered Land Law. This Law introduced a system of land registration which is accurate, efficient, and simple. This system is similar in a number of ways to the registered land system in the United Kingdom and to the Australian Torrens System (invented by Sir Robert R. Torrens, an Australian who on the 27th of January, 1858, introduced a bill in South Australia which later became in Australia The Real Property Act).

The Cayman Islands has taken steps to introduce a new vehicle in 2016. The Limited Liability Companies Bill, 2015 (the "Law") was published in December 2015, and is expected to become law in the first half of 2016.

For ease of reference we have divided the following information into two parts. The first section provides a comprehensive summary of the subject matter, Corporations and Companies and the second section entitled "Memo-<B> </B>Incorporation Of Companies In The Cayman Islands," simply provides a brief overview, in memo format, of the subject matter.

On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...

Join Dr Agnes Molnar from Travers Thorp Alberga for an informative podcast interviewing Michael Mascia from EverBank.