Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Appeal dismissed in landmark multi-billion dollar fraud trial
The Cayman Islands Court of Appeal has dismissed an appeal by Saudi Arabia’s Algosaibi Group in its litigation against Cayman-based companies that belonged to businessman Maan Al Sanea in the longest and most expensive trial in Cayman’s history. The Ahmad Hamad Algosaibi and Brothers conglomerate, known as AHAB, had appealed…
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