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Cayman Islands, Fraud and Asset Tracing, Taxation and Economic Substance Requirements - 33 Results
People

Richard Munden
Partner, Cayman Islands
People

Chris Duncan
Partner, Cayman Islands
People

Emily Cornhill
Partner, Cayman Islands
People

Sam Dawson
Partner, Cayman Islands
People

Denis Olarou
Partner, Cayman Islands
People

Peter Sherwood
Partner, Cayman Islands
People

Nick Bullmore
Consultant, Cayman Islands
People

Matthew Rush
Managing Director, Caribbean and Asia, 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

Nicholas Vasic
Associate, Cayman Islands
People

Kalyani Dixit
Associate, Cayman Islands
People

Todd Wierenga
Associate, Cayman Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Mark Dehaini
Associate, Cayman Islands
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

Changes to the Cayman Islands Beneficial Ownership Regime
Briefings and Articles


Private Client Guide - Cayman Islands (Legal 500)
Briefings and Articles


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


Private Client Guide 2023 - Cayman Islands (Legal 500)
Briefings and Articles


Cayman Islands Economic Substance Guide 2023 (Lexology Getting the Deal Through)
Briefings and Articles


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


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


Cayman Islands Country-by-Country Reporting regulations
News and Deals


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


Carey Olsen ranked in GRR 100 for global restructuring and insolvency expertise
Events


Carey Olsen sponsoring the 11th World Litigation Forum 2022 Dubai
Events


VIRTUAL EVENT: Carey Olsen speaker at Fraud Litigation, Contentious Insolvency and Enforcement in the Americas
Events


Carey Olsen sponsors C5 Fraud, Asset Tracing & Recovery 2018