Ryan Ogden

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Cayman court refuses applications to disclose client information for US prosecution

The Chief Justice of the Cayman Islands has refused applications from four current or former employees of Cayman-based insurance manager Willis Management (Cayman) Ltd. for permission to provide 'confidential information' to United States law enforcement to assist the criminal prosecution of one of their clients - Cheryl Womack - for tax-related fraud.

USA v. Verna Cheryl Womack: Judgment

Judgment in the Matter of Four Consolidated Applications under the Confidential Relationships (Preservation) Law in USA v. Verna Cheryl Womack at the Grand Court of the Cayman Islands.