Cayman Islands: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Caribbean Brief

Welcome to the Collas Crill Caribbean Brief – a concise round-up of significant recent decisions and legal developments affecting offshore and cross-border litigation.

Worldwide Commercial

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Collas Crill

Send In The Troops? Proportionality, Notice And The Appointment Of Joint Provisional Liquidators In The Cayman Islands

Where there has been a purported fraud requiring investigation into the affairs of a company, the appointment of JPLs over the company may be an available remedy.

Cayman Islands Litigation

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Appleby

No Fishing Allowed: Key Lessons From The Rejection Of Cross-border Letter Of Request In High Value Fraud Case

In Byju's Alpha Inc v OCI Ltd and others [2025] EWHC 271 (KB), the English High Court (High Court) set aside an order giving effect to a letter of request on the basis that it was oppressive...

Cayman Islands Criminal

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Appleby

Fraud, Asset Tracing And Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.

Cayman Islands Criminal

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Carey Olsen

Guide To International Fraud & Asset Tracing In The Cayman Islands 2025

Cayman Islands Criminal

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Appleby

Should Banks Automatically Compensate Victims Of Fraud?

Worldwide Criminal

BP

Baker & Partners

Practical Guidance For Cayman Islands Incorporated Entities Dealing With A Purported Fraudulent Transfer Of Shares To A Wrongdoer Or A Third Party.

Cayman Islands Litigation

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Walkers

D'Aloia v Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud

Cayman Islands Technology

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Appleby

Anti Money Laundering Comparative Guide

Cayman Islands Government

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Collas Crill

Focus On Fraud And Asset Tracing: Cayman Grand Court Opens The Door To Investor Claims Against Companies

Cayman Islands Commercial

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Ogier

Re HQP Corporation Limited (In Official Liquidation) – A Lifeline For Unredeemed Investors In Cases Of Substantial Corporate Fraud

Cayman Islands Criminal

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Appleby

Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)

Cayman Islands Criminal

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Carey Olsen

Security Over Shares Of A Cayman Company

Cayman Islands Finance

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Ogier

Abraaj Group Fraud - Summary Judgment For Receivers Of Secured Lender For Information On The Fraud

Cayman Islands Commercial

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Appleby

CIMA Launches One-Time Amnesty Scheme For Non-Compliant Directors

Cayman Islands Commercial

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Appleby

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

Cayman Islands Government

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Carey Olsen

Meet Pax Ola: Shaping The Future Of Tech From The Cayman Islands

Cayman Islands Technology

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Cayman Enterprise City

FATF Fifth Round Mutual Evaluation – Are You Ready?

Cayman Islands Finance

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Walkers

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Finance

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Cayman Islands Government

Recent Developments In The Law Of Knowing Receipt In The Cayman Islands

A plaintiff's ability to pursue a claim for knowing receipt may be lost if the property passes through a jurisdiction in which its beneficial interest is extinguished by the law of that jurisdiction.

Cayman Islands Commercial

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Ogier

Remedies Available In Cayman For Victims Of Cryptocurrency Fraud

We are pleased to share the article that Adam Crane and Nicosia Lawson prepared for the ThoughtLeaders4 FIRE | TL4FIRE 2022 Year in Review Magazine on Remedies Available...

Cayman Islands Technology

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Baker & Partners

The Grand Court Makes First Restoration Order In Respect Of Fraudulently Dissolved Cayman Company

While companies struck off the Register of Companies may be restored in certain circumstances pursuant to section 159 of the Companies Act (2022 Revision),...

Cayman Islands Commercial

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Ogier

Asset Recovery Claims By Victims Of Fraud

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.

Cayman Islands Criminal

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Ogier

Offshore Interim Relief In International Fraud And Asset Chases - A View From London International Disputes Week 2022

European Union Litigation

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Ogier

Recent Developments In The Law Of Tracing In The Cayman Islands

Cayman Islands Criminal

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Ogier

Assistance To The Creditors Of Insolvent Fraudsters? The Modern Illegality Defence To The Rescue

Cayman Islands Insolvency

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Ogier

Civil Recovery Of The Proceeds Of Crime And Unlawful Conduct In Bermuda And The Cayman Islands: Recent Developments

Cayman Islands Criminal

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Conyers

Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)

Cayman Islands Litigation

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Carey Olsen

Re Porton Capital: Applications To Set Aside Company Dissolutions Obtained By Fraud

Cayman Islands Commercial

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Collas Crill

2022 ICC FraudNet Global Annual Report

Cayman Islands Criminal

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Walkers

Untangling Dishonest Assistance And Knowing Receipt

Cayman Islands Commercial

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Campbells

Tracking Hackers: Court Considers Crypto Fraud

Cayman Islands Technology

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Carey Olsen

Why The Cayman Islands Trumps Panama For Setting Up Your Business Venture

Worldwide Government

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Cayman Enterprise City

2022 ICC FraudNet Global Annual Report

In this article, Nick Dunne and Colette Wilkins QC, Partners, and Andrew Gibson, Senior Counsel, at the law firm Walkers, based in the Cayman Islands, set out recent developments in Cayman Islands law...

Cayman Islands Criminal

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Walkers

Untangling Dishonest Assistance And Knowing Receipt

Despite the media portrayal of offshore jurisdictions, not all offshore companies are vehicles of fraud. However, there are undoubtedly cases where offshore companies are used to...

Cayman Islands Commercial

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Campbells

Tracking Hackers: Court Considers Crypto Fraud

In what must be considered a reassuring judgment for those who might suffer from a hack or theft involving cryptocurrencies or digital assets...

Cayman Islands Technology

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Carey Olsen

Why The Cayman Islands Trumps Panama For Setting Up Your Business Venture

Choosing the right jurisdiction for your innovative business can be a difficult decision. With plenty of prime locations and various complex regulatory and tax requirements to sift through...

Worldwide Government

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Cayman Enterprise City

Cayman Islands Proceeds Of Crime Act (2020 Revision): Customer Information Orders

Cayman Islands Government

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McGrath Tonner

Recovering Illicit Assets Offshore Might Become A Bit Easier

A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.

Cayman Islands Criminal

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KRYS Global

Cayman Proposes Virtual Assets Framework

In recent years the Cayman Islands has become an attractive destination for technology entrepreneurs, particularly those connected with virtual assets. While much of Cayman's...

Cayman Islands Technology

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Appleby

KRYS Experts Give Guidance For Fraud And Asset Recovery

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.

Cayman Islands Finance

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KRYS Global

Certainty For Investors: Privy Council Rules On The Distribution Methodology For Investment Funds In Liquidation

The Privy Council has ruled that Cayman Islands law does not permit a liquidator of a Cayman Islands based open-ended investment company in solvent liquidation to rectify the company's register so as to alter the members' legal

Cayman Islands Commercial

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Conyers

How Not To Throw Good Money After Bad In Multi-Jurisdictional Litigation

Worldwide Wealth Mgt

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KRYS Global

Privy Council Confirms Narrow Scope Of Liquidator's Rectification Power In The Cayman Islands

Cayman Islands Commercial

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Collas Crill

Courts Again Uphold Certainty For Investors In Cayman Islands Funds

Cayman Islands Criminal

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Maples Group

Cayman Islands' Suite Of Commercial Laws Amended

Cayman Islands Commercial

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STA Law Firm

Changes To Cayman Islands Corporate Disclosure Requirements

Cayman Islands Commercial

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Appleby

Cayman Readies For Anti-Money Laundering Update

Cayman Islands Government

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Cayman Islands Government

Weavering Preference Claims Upheld By Privy Council

Cayman Islands Criminal

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Campbells

The Upside Of Sharing: Third-Party Funding For Asset Recovery Claims

Cayman Islands Criminal

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KRYS Global

New Cayman Bill To Expand The Definition Of ‘Money Laundering Regulations'

Cayman Islands Government

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Bedell Cristin

The Latest Interpretation Of The Illegality Defence In The Cayman Islands

Cayman Islands Criminal

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Ogier

Bribery & Corruption 2019

Cayman Islands Criminal

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Maples Group

Bribery & Corruption Ed.6: Cayman Islands

Cayman Islands Criminal

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Maples Group

Introduction To International Issues: Where Has All The Money Gone?

Worldwide Wealth Mgt

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KRYS Global

Business Activity Drives Scoping Discussions

Cayman Islands Government

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Intertrust

Business Crime 2019

Cayman Islands Criminal

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Maples Group

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Highlighted Content

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

RS

Rotfleisch & Samulovitch P.C.

Changes Are Coming To Crypto Asset Reporting Framework (CARF), To Crackdown On Tax Evasion: Federal Budget 2024

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Rotfleisch & Samulovitch P.C.

A Glimmer Of Hope: How IRCC Is Combatting International Student Fraud

Canada Immigration

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Green and Spiegel

USCIS Announces Changes To The H-1B Program For 2024

United States Immigration

Gs

Green and Spiegel

Taiwan – U.S. 21st Century Trade Initiative, More Than Just A Trade Agreement. A Statement To Beijing Perhaps

Worldwide International

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Braumiller Law Group, PLLC

Can The U.S. Mitigate Digital Assets Fraud While Fostering Innovation?

United States International

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Braumiller Law Group, PLLC

Latest Videos

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In That Case: Kousisis v. United States And Thompson v. United States (Video)

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WilmerHale

Wicked Coin Turns One: Where Are They Now? (Podcast)

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Wiley Rein

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

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Mintz

The Class Action Weekly Wire – Episode 92: Key Trends In Consumer Fraud Class Actions (Video)

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Duane Morris LLP

Contracting With The Government? Beware Of The Department Of Justice's Heightened Focus On Procurement Collusion, Antitrust & Fraud (Video)

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Sheppard Mullin Richter & Hampton

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