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Article
Business Crime International Comparative Legal Guide 2016: Cayman Islands
In this Q&A article Martin Livingston and Adam Huckle provide insight into business crime and regulations as it relates to the Cayman Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Cayman IslandsCriminal Law
Maples Group
Article
Significant New Enforcement Powers For CIMA The Cayman Islands Monetary Authority
The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
Cayman IslandsGovernment, Public Sector

Walkers

Cayman's New Anti Corruption Commission

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, ...

Cayman IslandsCriminal Law

Cayman Islands Quarterly Update - November 2016

In what is likely to be a very popular addition to Cayman's stable of corporate products, the Limited Liability Company (LLC) has been introduced...

Cayman IslandsWealth Management

Divided By A Common Language? English Court Goes In Different Direction To U.S On "COMI"

The recent decision of In the Matter of Stanford International Bank Limited and Others [2009] EWHC 1441 (CH) raises important considerations for liquidators of offshore investment vehicles who seek recognition and assistance from the English Courts pursuant to the Cross-Border Insolvency Regulations 2006 (the “2006 Regulation”).

Cayman IslandsWealth Management

AHAB v SICL & Others

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

Cayman IslandsCriminal Law

Corruption: A Human Rights Impact Assessment

Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.

Cayman IslandsCriminal Law

Showing 1–7 of 7 results

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