Judgment
In the matter of Maples Corporate Services Limited and Maples FS v Cayman Islands Monetary Authority - Reasons for Ruling
[2025] CIGC (FSD) 66
· GC 0020/2021 · 2022-11-22
Judicial review-public interest immunity privilege application by Defendant in respect of documents admitted to be relevant- Order 24 rule 19. Public Law; Judicial Review; Evidence and Privilege; Financial Regulation; Civil Procedure
Full metadata
| Neutral Citation | [2025] CIGC (FSD) 66 |
|---|---|
| Cause Number | GC 0020/2021 |
| Court | CIGC (Civ) |
| Judge | Kawaley J |
| Parties | In the matter of Maples Corporate Services Limited and Maples FS v Cayman Islands Monetary Authority - Reasons for Ruling |
| Judgment Date | 2022-11-22 |
| Subject | Judicial review-public interest immunity privilege application by Defendant in respect of documents admitted to be relevant- Order 24 rule 19. Public Law; Judicial Review; Evidence and Privilege; Financial Regulation; Civil Procedure |
| Filename (current) | 22-11-22-In-the-matter-of-Maples-Corporate-Services-Limited-and-Maples-FS-v-Cayman-Islands-Monetary-Authority.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Monetary Authority Act | 50, 6(1) | 2 |
| Anti-Money Laundering Regulations (subordinate) | — | 1 |
| Crown Proceedings Act | 19 | 1 |
| Grand Court Act | 18 (2) | 1 |
| Grand Court Rules - Vol I - Orders (subordinate) | — | 1 |
| Proceeds of Crime Act | — | 1 |
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