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Cayman Islands, Investment Funds, Fraud and Asset Tracing - 73 Results
People

Dylan Wiltermuth
Partner, Cayman Islands
People

Jarrod Farley
Partner, Cayman Islands
People

Chris Duncan
Partner, Cayman Islands
People

Emily Cornhill
Partner, Cayman Islands
People

Trevor McCabe
Partner, Cayman Islands
People

Sam Dawson
Partner, Cayman Islands
People

Denis Olarou
Partner, Cayman Islands
People

Peter Sherwood
Partner, Cayman Islands
People

Alistair Russell
Partner, Cayman Islands
People

Nick Bullmore
Consultant, Cayman Islands
People

Henry Harford
Consultant, Cayman Islands
People

Matthew Rush
Managing Director, Caribbean and Asia, Cayman Islands
People

Shane Westin
Counsel, Cayman Islands
People

Jasmin Davies
Senior Associate, Cayman Islands
People

Mark Ffrancon Dowds
Senior Associate, Cayman Islands
People

Jason Mbakwe
Senior Associate, Cayman Islands
People

Evan Stitt
Senior Associate, Cayman Islands
People

Nessa Flynn
Senior Associate, Cayman Islands
People

Nicholas Vasic
Associate, Cayman Islands
People

Kalyani Dixit
Associate, Cayman Islands
People

Catriona Severns
Associate, Cayman Islands
People

Jiaqi Lin
Associate, Cayman Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Leon Macmillan
Associate, Cayman Islands
Briefings and Articles


Cayman Islands investment funds - Autumn 2025 update
Briefings and Articles


Power players: investment funds 2025 - distinguished advisers
Briefings and Articles

Freezing injunctions in the Cayman Islands
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Cayman Islands investment funds - Spring 2025 update
Briefings and Articles

Cayman Islands investment funds
Briefings and Articles


The case for Cayman Islands funds
Briefings and Articles


Cayman Islands investment funds – autumn 2024 update
Briefings and Articles

Changes to the Cayman Islands Beneficial Ownership Regime
Briefings and Articles


Cayman Islands investment funds update Q1 2024
Briefings and Articles


Emerging trends in offshore law in 2024
Briefings and Articles


Cayman Islands funds - governance update
Briefings and Articles

Cayman Islands funds - governance update
Briefings and Articles


Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Cayman Islands SVB update for startups and founders
Briefings and Articles


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

CIMA publishes regulatory procedures for de-registration of Cayman Islands investment funds
Briefings and Articles


Cayman Islands fund finance update: A potential respite from Padma?
Briefings and Articles


Fraud, Asset Tracing & Recovery 2022/2023 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Cayman Islands blockchain and cryptocurrency regulation 2022
News and Deals


Carey Olsen advises International Finance Corporation on US$30 million Series B investment in ISA Saúde
News and Deals


Carey Olsen advises on launch of Frachtis, a pre-seed crypto fund
News and Deals


14 Carey Olsen lawyers recognised in Lexology Index: Asset Recovery 2025
News and Deals


Carey Olsen advises Jupiter Research Capital on first USD denominated fund
News and Deals


Carey Olsen advises Tian Tu Capital Co., Ltd. 深圳市天圖投資管理股份有限公司 on HK$1.13 billion listing on Hong Kong Stock Exchange
News and Deals


Carey Olsen lawyers recognised in latest IFLR1000 2023 rankings