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A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Cayman Finance
The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing.
Maples Group
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
KRYS Global
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.
McGrath Tonner
In an unprecedented joint sitting of the two appellate courts, justices have ruled that that the law allowing defendants to be convicted of murder under the principle of 'joint enterprise' has been wrongly interpreted for 30 years.
McGrath Tonner
A person commits an offence in the Cayman Islands if he or she drives or is in charge of a vehicle on a road while he - (i) is under the influence of alcohol or drugs to such an extent that his efficiency as a driver is impaired...
McGrath Tonner
The Conditional Release Law, 2014 replaces the parole provisions in the Prison Law and is meant to create a new regime for dealing with all prisoners and their terms of release...
McGrath Tonner
Members of the public are most likely to come into contact with the Coroner's court when a friend or relative has died suddenly and unexpectedly.
McGrath Tonner
Defamation takes place when a third party publishes words or images containing untrue assertions about an individual where that assertion undermines the reputation of the person or entity in the eyes of society.
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