David Lee

Cayman’s Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines under the Proceeds of Crime Act

Privy Council clarifies Cayman Islands law on shareholder standing to bring personal claims against a company alleging that shares were allotted for an improper purpose

Navigating access to the Court File: Abraaj-related ruling confirms Cayman’s commitment to the open justice principle, but gives rise to uncertainty on the scope of documents that may be accessed

Justice Kawaley’s recent decisions confirm the Cayman Islands’ narrow approach to setting aside ex parte Orders for the enforcement of foreign arbitral awards

Restructuring Provisional Liquidators May Not Be Dead After All

Chief Justice affirms Cayman’s availability for the enforcement of foreign arbitral awards

The Grand Court clarifies the ordinary rule for damages in temporary deprivation of property cases

Winding-up Cayman Islands Exempted Limited Partnerships – an invitation from the Cayman Islands Court of Appeal?

Litigation funding in the offshore jurisdictions: how will the UK Supreme Court decision in PACCAR affect offshore litigation funding?

Derivatives – Cayman Counterparty Considerations in Market Uncertainty

Show Me the Money: Identification and Preservation of Assets in the Cayman Islands

When Shareholders Can Bring Direct Claims in Cayman Court

Fund Governance: how funds formed in Cayman can mitigate legal risk

Self-evident truths for Cayman fund directors