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In two unrelated judgments handed down in the same week, the Grand Court has dismissed applications to appoint provisional liquidators pursuant to section 104(2) of the Companies Act...

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')

The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:

The English Court of Appeal confirmed that the members of a company are taken to be those shown on the Register of Members unless and until the register is rectified...

Gathering evidence in the Cayman Islands is governed by the Evidence (Proceedings in Other Jurisdictions) (Cayman Islands) Order 1978 (SI 1978/1890) (the 1978 Order).

A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.

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

The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...

In a further installment in one of the "world's greatest financial scandal[s]" – the 1MDB fraud, the Cayman Court dismissed two summonses to set aside the winding-up of PetroSaudi International Limited (PSI)...

It is important to note that tracing is not a claim or a remedy but a matter of evidence.

The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.

The Cayman Islands is a leading global financial services industry centre, hosting most of the world's hedge funds by number and by net assets, the second most captive insurers...

In this guide, lawyers from our Cayman Islands dispute resolution and litigation team explore the latest legislative, regulatory and enforcement developments in the Cayman Islands...

Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

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.

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal...