09/30/2020

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.

09/24/2020

The Fincen Files

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

09/24/2020

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.