Mondaq All Regions - Cayman Islands: Criminal Law
Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
KRYS Global
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
Maples and Calder
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Cayman Finance
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, ...
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
McGrath Tonner
Laura Larner secured an acquittal for Sandra Catron after a successful submission of "no case to answer" at the close of the case for the Crown.
Cayman Islands Government
At the UK's Anti-Corruption Summit today, Cayman Islands Premier, the Hon. Alden McLaughlin, called for standards that are 'truly global' and inclusive of countries that have significant political clout.
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...
Maples and Calder
In this article Martin Livingston and Adam Huckle provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission, key bribery offences, recent enforcement activity, and proposed reforms for the future.
Maples and Calder
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.
Maples and Calder
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.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
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Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands
Cayman Finance
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, ...
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Maples and Calder
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
KRYS Global
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
Maples and Calder
There are no regional levels separate from the national level in the Cayman Islands.
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