Created Date:
08 February 2023
Dispute Resolution and Litigation header image

A guide to litigation and enforcement in the Cayman Islands (PLC Chapter)

Lawyers from our dispute resolution and litigation practice have drafted this Q&A, which gives a structured overview of key practical issues concerning litigation and enforcement in this jurisdiction, including:

Summary

Main dispute resolution methods

Court litigation

  • Limitation periods
  • Court structure
  • Rights of audience
  • Rights of audience/requirements
  • Foreign lawyers

Fees and funding

  • Funding 
  • Insurance

Court proceedings

  • Confidentiality
  • Pre-action conduct
  • Main stages
  • Starting proceedings
  • Notice to the defendant and defence
  • Subsequent stages

Interim remedies

  • Strike out
  • Summary judgment
  • Other circumstances
  • Availability and grounds
  • Prior notice/same-day
  • Mandatory injunctions
  • Right to vary or discharge order and appeals
  • Main proceedings
  • Preferential right or lien
  • Damages as a result
  • Security

Final remedies

Evidence

  • Disclosure
  • Privileged documents
  • Other non-disclosure situations
  • Examination of witnesses
  • Oral evidence
  • Right to cross-examine
  • Third party experts
  • Appointment procedure
  • Role of experts
  • Right of reply
  • Fees

Appeals

  • Which courts
  • Grounds for appeal
  • Time limit

Class actions

Costs

Enforcement of a local judgment

Cross-border litigation

  • No choice of law and non-contractual claims
  • Enforcement of a foreign judgment

Alternative dispute resolution

Proposals for reform

“Carey Olsen” in the Cayman Islands is the business name of Carey Olsen Cayman Limited, a body corporate recognised under the Legal Practitioners (Incorporated Practice) Regulations (as revised). The use of the title “Partner” is merely to denote seniority. Services are provided on the basis of our current terms of business.

CO Services Cayman Limited is regulated by the Cayman Islands Monetary Authority as the holder of a corporate services licence (No. 624643) under the Companies Management Act (as revised).

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied upon as such. © Carey Olsen 2024