Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment Denying CIMA’s Embargo Application

Ex Tempore Judgment denying regulator’s application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Pages: 6

Date: April 04, 2023

Defendants/Respondents: Cayman Islands Monetary Authority

Judge: Ian Kawaley

Plaintiffs/Applicants Attorneys: Maples Group, Paul Bowen KC, Adam Huckle

Case Number: Xx Xx Xx

Topic: Corporate Services, Regulatory

Defendants/Respondents Attorneys: Laurence Aiolfi, Laura Stone, Mourant Ozannes

Plaintiffs/Applicants: Maples Corporate Services, MaplesFS Limited

Topics

Keywords

Cindy Scotland Maples Group

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment Denying CIMA’s Embargo Application

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment (‘Judicial Review/AML Rules’)

Intertrust Cayman fined CI$4.2M for AML breaches, Maples Group to seek judicial review of regulations

Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Notice of Originating Motion (‘Judicial Review/AML Rules’)