Newt Utopia: Cayman Islands – The Fruits of Appeasement

By OffshoreAlert Columnist

23 years ago

Topics

Cayman Islands Government & Politicians

Keywords

Newt Utopia

I have been going to Cayman since the early 1980s and I have never seen so much change occur in a small place in such a short time. I still remember the raid on the Bank of Credit & Commerce International when, in the wee hours of the morning, I got to watch the first part of the raid from the parking lot of Burger King across the way from their building, which began with an Armored Personnel Carrier full of soldiers arriving at BCCI’s offices. The suits came the next morning.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.