A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Dominic Lawton-Smith has joined Crestbridge in Cayman to focus on ultra-high net worth families and their advisers.
Conyers has appointed Nicholas Pattman as a Partner in the Corporate practice in the Cayman Islands.
Global accountancy, tax and advisory firm Grant Thornton has established a new tax practice on Cayman and appointed Chris Willemse to lead the division.
The Cayman Islands Monetary Authority (CIMA) has promoted Andrew Graham to Deputy Head of the Investments Supervision Division, having served as the division’s Chief Analyst since July 2015.
Ogier’s newest associates Graeme Loarridge, Melanie McKernan and Richard Parrish have all been admitted to the Cayman Bar.
R&H Restructuring has announced that Claire Loebell has joined its senior management team as a Director in the Cayman Islands office.
Leading offshore law firm, Mourant, has announced that Adam Barrie has completed his Articles of Clerkship and is now an Associate in the Litigation Team at Mourant in the Cayman Islands.
The Cayman Islands Institute of Professional Accountants (CIIPA) has launched an awareness campaign for Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT).
Higgs & Johnson is celebrating 10 years of service in the Cayman Islands.