Nib Manager Denies Fraud Charges

The prosecution alleged the group conspired to commit fraud by false pretences sometime between June 23 and July 14 of this year.


The Fincen Files

Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.


Cayman injunctions in aid of foreign proceedings

While its jurisdiction is statutory, the Cayman court will nevertheless apply the American Cyanamid principles, save with a higher threshold in assessing the plaintiff's case given the stringent nature of the relief.