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Colombian visitor charged re forged bank notes On Tuesday, 31 December 2013, a 30 year old Colombian national (visitor) was arrested by detectives of the RCIPS Financial Crime Unit on Suspicion of Possession of Forged Bank Notes. He was later…

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Offshore Case Digest: Cayman Islands January 2013-March 2013

From Conyers Dill & Pearman Cayman Islands Grand Court January 2013 CROSS-BORDER INSOLVENCY LAW – JURISDICTION TO DETERMINE CLAW-BACK CLAIMS – FOREIGN TRUSTEE GRANTED RECOGNITION IN THE CAYMAN ISLANDS – ABILITY OF THE CAYMAN ISLANDS COURTS TO ASSIST IN AID…

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CIBC FirstCaribbean assists with clean up efforts in countries affected by Christmas Eve weather system

Bridgetown, Barbados, 9th January 2014 People in three Caribbean islands affected by the Christmas Eve weather system that caused significant flood and landslide damage will receive some additional welcome assistance from CIBC FirstCaribbean. The bank has donated $200,000 EC for…

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Absolute [Cayman based] Capital founder Homm loses extradition appeal (1)

From Bloomberg Business Week Florian Homm, the founder of Cayman Islands-based Absolute Capital Management Holdings Ltd. who was arrested last year in Florence, Italy’s Uffizi Gallery, lost his appeal of an order to extradite him to the U.S. Italy’s highest…

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Cayman Cookout: Saturday Night at Camana Bay

Camana Bay, Grand Cayman (Thursday 9 January): To Chef Eric Ripert’s 6th annual weekend of enjoying food, wine and the natural beauty of the Caribbean, the town of Camana Bay adds another reason for celebration on Saturday 18 January: the…

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The 5th Anniversary of FOI in the Cayman Islands, 5 January 2014

The Freedom of Information Law (“FOI Law”) came into force in the Cayman Islands on 5 January 2009 by order of the Governor. Five years on and the Information Commissioner has issued over 36 Hearing Decisions, more than 140 appeals…

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American University of The Caribbean School of medicine [St Maarteen] dedicates new academic building

Members of St. Maarten Government Join AUC and DeVry Education Group Leadership for Grand Opening Just 19 months after breaking ground on the first phase of a major campus expansion project, American University of the Caribbean School of Medicine (AUC)…

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Cartoon of the Day

By Tony Zuvela, Cartoonist “It’s my own little World which I can escape to everyday and create a fun, weird, berserk Cartoon to whatever subject I like. I enjoy doing all the work myself, and all the aspects of Cartooning,…

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More action needed on cybersecurity

By David Jessop, Senior Dominican Today Op-Ed contributor Two year ago I suggested in this column that few Caribbean Governments or companies were taking seriously the threat posed by cyber attack and cyber crime. This was despite evidence to suggest…

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Fortinet Partner Conference: Security at Sea

By Charlene OHanlon  From The VAR Guy Security is the topic of the day at Fortinet’s 2014 Global Partner Conference, held this week aboard the Royal Caribbean’s Brilliance of the Seas cruise ship. What does the security vendor see for…