Earlier this week, the UK’s highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs and Dalston Projects Ltd & Ors v Secretary of...more
8/6/2025
/ Anti-Money Laundering ,
Appeals ,
Asset Freeze ,
Cayman Islands ,
Constitutional Challenges ,
Economic Sanctions ,
EU ,
Judicial Review ,
Office of Financial Sanctions Implementation (OFSI) ,
Risk Management ,
Russia ,
Sanctions ,
Separation of Powers ,
UK
There are a variety of information gathering and other compulsory notices available to regulatory and enforcement agencies based in the Cayman Islands, as tools these agencies can draw on to carry out their functions. In this...more
11/4/2024
/ Cayman Islands ,
CIMA ,
Commercial Litigation ,
Compliance ,
Corporate Governance ,
Corporate Restructuring ,
Disclosure Requirements ,
Dispute Resolution ,
Enforcement Authority ,
Insolvency ,
Internal Investigations ,
Policies and Procedures ,
Regulatory Authority ,
Regulatory Requirements ,
Risk Management ,
Stakeholder Engagement ,
Trusts