Tag: AHAB v SICL & Others
Lawyers scrutinize fraud trial outcome
Walkers Cayman Islands partners Colette Wilkins and Shelley White write: After a trial lasting a little over a year, the Chief Justice of the Grand Court of the Cayman Islands has handed down judgment in the case of AHAB v SICL & Others, the most significant fraud trial, both in terms of value and length, […]
Chief justice dismisses claims in massive Saudi fraud trial
(CNS): The biggest ever trial to be held in the Cayman Islands has finally concluded, after almost two years of deliberations, as fraud allegations in Saudi Arabia — centering initially on over US$9 billion of debt — were dismissed by Chief Justice Anthony Smellie in the case known as SAAD, which brought the eyes of […]
