International Fraud and Asset Tracing 2026

CAYMAN ISLANDS Trends and Developments

Trends and Developments Contributed by: Alan Bercow and Jae Shin Appleby

Appleby is one of the world’s leading full-service in - ternational law firms, with global teams of legal spe - cialists advising public and private companies, finan - cial institutions, and private individuals. Appleby has offices in ten highly regarded, well-regulated global locations, including the key international jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man, Jersey, Mauritius, and the Seychelles, as well as the international finan - cial centres of Hong Kong and Shanghai. Appleby’s Cayman Islands dispute resolution team has six part -

ners and 12 other lawyers, and is a specialist team known for acting on the largest, most sensitive cases before the Cayman Islands courts. The team acts for clients from across the globe as well as for important clients in the Cayman Islands and regularly repre - sents blue-chip firms and high net worth individuals in the highest-profile and highest-stakes litigation. This ranges across a number of practice areas, in - cluding fraud, insolvency, professional liability, funds, and cryptocurrency.

Authors

Alan Bercow is a partner at the dispute resolution department in Appleby’s Cayman Islands office. Alan joined Appleby in November 2023 from Stephenson Harwood in London, where he was a partner and co-head

Jae Shin is an associate at the dispute resolution department in Appleby’s Cayman Islands office and has substantial experience acting for and advising high-profile clients across a wide range of commercial

of the fraud and asset recovery team. Alan has acted in some of the largest fraud cases before the English courts. His clients include companies, directors, high net worth individuals, and insolvency practitioners. Alan has significant experience of cases involving insolvency and his practice involves high-value, complex fraud and asset recovery claims, often including freezing orders, disclosure orders, anti-suit injunctions, and gagging orders. Alan is a fellow of the Chartered Institute of Arbitrators.

disputes. His experience spans insolvency disputes, claims in relation to directors’ duties and regulatory investigations, as well as advising on litigation risks for various corporate clients involved in M&A. Prior to practising in the Cayman Islands, Jae was a member of the disputes and investigations team at Gilbert + Tobin in Sydney, Australia. He is a native speaker of Korean and is fluent in Japanese.

Appleby 60 Nexus Way

PO Box 190 Camana Bay KY1-1104 Cayman Islands Tel: +1 345 949 4900 Email: cayman@applebyglobal.com Web: www.applebyglobal.com

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