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White Collar Crime

09 July 2018
William Peake Grand Court dismisses multibillion-dollar fraud claims in one of largest Ponzi schemes in history

Cayman Islands - Harney Westwood & Riegels LLP

In a landmark ruling, the Grand Court emphatically dismissed a multibillion-dollar claim in a case involving allegations of fraud arising from one of the largest corporate collapses of the financial crisis. The case has showcased the court's ability to manage high-profile large-scale litigation, demonstrating especially the quality of the Cayman Islands judiciary and the court's ability to use cutting-edge technology, as well as the resources and flexibility to manage a year-long, multi-jurisdictional trial.

Authors: William Peake, Gráinne King, James Elliott
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