In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,

In this article Martin Livingston and Adam Huckle provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission, key bribery offences, recent enforcement activity, and proposed reforms for the future.

The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...

Martin Livingston recently participated in a Q&A focused on the current legal trends and developments in relation to bribery and corruption in the 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.

The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.

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

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 ...

Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.

Our conversation with the FRA on the updates to the Cayman Islands' Proceeds of Crime Act (POCA) brought together our Regulatory experts, Colm Dawson and Ian Mason, along with RJ Berry, OBE, Director of the Cayman Islands Financial Reporting Authority (FRA).

What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?

If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.

In such a case, once the fraud has been discovered, it is unlikely to be very long before the company is put into liquidation. But the issue for shareholders who were led to invest...

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, ...

The Privy Council confirmed in Pearson v Primeo Fund that NAV calculated in accordance with the company's constitutional documents will, absent internal fraud, be binding.

A victim of fraud is described as being someone who is tricked into sending money to a fraudster who is posing as a genuine payee.

At the UK's Anti-Corruption Summit today, Cayman Islands Premier, the Hon. Alden McLaughlin, called for standards that are 'truly global' and inclusive of countries that have significant political clout.

As leading international financial centres, both Bermuda and the Cayman Islands have detailed legislation in place providing methods for the civil recovery by Governmental agencies...

As part of Ogier's ongoing series of articles on fraud and asset tracing, we will now look at a number of recovery claims that victims of fraud have brought against their service providers.

Amendments to the Cayman Islands Proceeds of Crime Act came into effect on 2 January 2025 and include revisions to the suspicious activity report (SAR) process to the Financial Reporting Authority (FRA).