April 14, 2021

Cayman Islands: AHAB v Saad – importance of a particularised and principled tracing claim

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By Harneys From Lexology In the Ahmad Hamad Algosaibi & Brothers Company (AHAB) v Saad judgment handed down on 31 May 2018, AHAB’s attempts to trace into the hands of the defendants were addressed (for further details please see “Grand Court dismisses multibillion-dollar fraud claim in “one of the largest Ponzi schemes in history””). In […]