The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
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.
This article appeared in the 2016 edition of The
International Comparative Legal Guide to: Business Crime; published
by Global Legal
Group Ltd, London in October 2015.
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 content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
