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A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.

3 July 2016 will bring the introduction of a new market abuse regime across the EU, replacing the existing market abuse regime that has operated in Ireland for the last 11 years.

The Privy Council has ruled that Cayman Islands law does not permit a liquidator of a Cayman Islands based open-ended investment company in solvent liquidation to rectify the company's register so as to alter the members' legal

Learn how to recognize and investigate offshore financial services sector fraud.

Choosing the right jurisdiction for your innovative business can be a difficult decision. With plenty of prime locations and various complex regulatory and tax requirements to sift through...

While companies struck off the Register of Companies may be restored in certain circumstances pursuant to section 159 of the Companies Act (2022 Revision),...

Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.

The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.

Welcome to the Collas Crill Caribbean Brief – a concise round-up of significant recent decisions and legal developments affecting offshore and cross-border litigation.

In late 2021, the Claimant, Fabrizio D'Aloia, opened an account on a website which he believed to be associated with a regulated US brokerage that would allow him to trade cryptocurrency...

Good morning. I hope you all had a good long weekend, and thanks for jumping right into work this morning by attending this press conference.

The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.

In this article, Nick Dunne and Colette Wilkins QC, Partners, and Andrew Gibson, Senior Counsel, at the law firm Walkers, based in the Cayman Islands, set out recent developments in Cayman Islands law...

Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.

This article will look at the recent decision of David Doyle J in In the Matter of HQP Corporation Limited (in Official Liquidation) (7 July 2023) and its effect...

The most significant fraud trial ever to be heard in the Cayman Islands

The Cayman Islands has long occupied a central position in global finance, and with that prominence has come increased scrutiny of how the jurisdiction responds when financial wrongdoing occurs.