Cayman Islands

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Lawyer Dinah Rose KC sues the Times for libel
Lawsuit relates to a story about criticism she faced after taking Cayman Islands same-sex marriage case

Haroon Siddique

06, Feb, 2023 @5:04 PM

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Offshore firm links BBC chair to sanction-hit Russian ‘Nickel King’
Richard Sharp used Cayman Island company to invest in crypto firm founded by oligarch, documents reveal

Jim Waterson Media editor

14, Aug, 2022 @3:22 PM

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From Goole to Gibraltar: the towns preparing to battle for city status in 2022
Competition planned as part of Queen’s Platinum Jubilee celebrations will also include Cayman Islands and Falklands

Alexandra Topping and Jim Waterson

23, Dec, 2021 @11:34 AM

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Geoffrey Cox accused of conflict of interest over Cayman Islands work
MP under scrutiny for lobbying against tougher regulation of British overseas territory after working for firms based there

Aubrey Allegretti Political correspondent

10, Nov, 2021 @3:30 PM

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UK financier loses latest round in fight over future of NSO Group
British investor Stephen Peel in ongoing dispute with partners over Luxembourg company linked to spyware firm

Stephanie Kirchgaessner

09, Jul, 2021 @12:00 PM

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UK overseas territories top list of world’s leading tax havens
British Virgin Islands ranked ‘greatest enabler of corporate abuse’ by Tax Justice Network

Phillip Inman

09, Mar, 2021 @11:26 AM

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MEPs vote to add Channel and British Virgin Islands to tax haven blacklist
UK overseas territories such as Cayman Islands also may lose protection once afforded by UK’s EU membership

Richard Partington

22, Jan, 2021 @4:31 PM

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UK must crack down on dirty money after Russia report, says Labour
Party warns minister not to shrug off damning intelligence and security committee report

Richard Partington Economics correspondent

30, Jul, 2020 @5:00 AM

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Children of former Azeri security chief acquired luxury UK properties
Investigation into hacked bank files reveals £100m business empire owned by family of former Azerbaijan minister Eldar Mahmudov

Jamie Doward and Christian Eriksson

31, May, 2020 @6:29 AM

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UK climbs ranking of tax havens, campaign group warns
Tax Justice Network says UK is nearing top 10 most secretive financial systems

Kalyeena Makortoff Banking correspondent

18, Feb, 2020 @6:48 PM

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New chancellor Rishi Sunak challenged over hedge fund past
Labour questions past City dealings citing former close associate’s participation in tax avoidance scheme

Richard Partington Economics correspondent

14, Feb, 2020 @10:00 PM

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In wake of Brexit, EU to put Cayman Islands on tax haven blacklist
Decision on British overseas territory comes less than two weeks after UK left bloc

Daniel Boffey in Brussels

13, Feb, 2020 @10:19 AM

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