Timothy Byrne

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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.