The Cayman Islands and ASEAN

For decades, banks and other counterparties in the UAE have obtained financial services from foreign financial institutions. Industry bodies, such as the International Swaps and Derivatives Association (ISDA), the International Capital Market Association and the International Securities Lending Association, have ...

In this article, Richard Hudson, Partner, Litigation & Dispute Resolution at Deacons details the ‘CEO Fraud’ phishing scam and explains measures companies can take to both reduce the risk and mitigate after the fact.