88 results found

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 Cayman Island government under international opinion and pressure that much of money laundering and base erosion of tax revenue through profit shifting occurs due to lax fiscal laws

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

This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.

How to enforce over a fraudster's assets has been the subject of a number of recent cases; which have looked in particular at how the appointment of an equitable receiver may be an effective option to secure recovery.

Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.

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.

One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services

The "Pushing envelopes across borders: offshore interim relief in international fraud and asset chases" session brought together lawyers from England and a variety of offshore jurisdictions to discuss...

In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...

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

In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.

The Grand Court of the Cayman Islands' recent judgment in Re Porton Capital Inc and Porton Capital Limited provides useful guidance on the Court's jurisdiction...

What a difference a year makes. In the space of the past 12 months, the Cayman Islands and its plans for a searchable beneficial ownership platform, instead of a central register of beneficial ownership information, has gone from an impasse with the UK and the focal point of attacks by politicians across the G20 to being an accepted industry partner