Searching Content from Cayman Islands indexed under Corporate Crime ordered by Published Date Descending.
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Corruption: A Human Rights Impact Assessment
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Cayman Islands
5 Sep 2018
AHAB v SICL & Others
The most significant fraud trial ever to be heard in the Cayman Islands
Cayman Islands
19 Jun 2018
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 Islands
8 Mar 2017
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 Islands
12 Dec 2016
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 Islands
3 Nov 2016
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 Islands
28 Oct 2015
Companies Law (2013 Revision): Schedule Of Offenses
Companies Law (2013 Revision): Schedule of Offenses
Cayman Islands
17 Sep 2014
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 Islands
5 Oct 2009
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