Alric Lindsay is the founder of Blackbox Insights & News, where he reports regularly on court proceedings in the Cayman Islands. Prior to establishing Blackbox, he was a journalist with Loop Caribbean, which was owned by the Digicel Group until Loop was discontinued. Alric focuses on Summary Court proceedings since that court handles thousands of cases annually, but rarely publishes the magistrate's ruling. He brings more than 25 years of experience in the Cayman Islands financial services industry to his reporting, having previously qualified as an attorney-at-law in the Cayman Islands (non-practising) and as a Certified Public Accountant in Georgia, USA (non-practising). His career spans roles at offshore "magic circle" firms, the Cayman Islands Monetary Authority and a Big 4 global accounting firm. He is a Certified Anti-Money Laundering Specialist, an Accredited Director, and a member of the Cayman Islands Directors Association. He can be reached at alriclindsay@gmail.com
By Alric Lindsay If you are still considering terminating your Cayman fund by voluntary liquidation, there are only a few dates before the 2024 calendar year ends to complete statutory and regulatory filings. Timely completion is critical because, in...
By Alric Lindsay On October 18, 2024, Cayman Islands Urgent Care (trading as “Doctors Express”) argued that the Director of Public Prosecutions (DPP) breached an order from Justice Asif KC. This order required the DPP to provide a copy...
Extracts from Cayman Islands Gazette According to publications in the Cayman Islands Gazette dated October 18, 2024, the below changes occurred in the Business Staffing Plan Board, the Caymanian Status & Permanent Residency Board and the Cayman Brac &...
By Alric Lindsay Tyrell Carlton Smith appeared by video link before the Honourable Justice Carter today, October 18, 2024, where his lawyer, Stacy Ann Kelly, addressed sentencing matters for robbery, theft and possession of an imitation firearm concerning a...
RCIPS Press Release Following a joint investigation conducted by the Royal Cayman Islands Police Service and the Anti-Corruption Commission, two men, ages 32 and 43 of George Town, and a woman, age 33 of George Town, have been formally...
By Alric Lindsay Two young men appeared in Summary Court today, October 17, 2024, each facing charges of possession and consumption of ganja. One of the men had an additional charge of possession of ecstasy (MDMA). They pleaded guilty...
Financial Action Task Force Press Release The FATF has made major changes to the criteria for putting countries on its lists to relieve pressures on least developed countries and focus on those countries posing greater risks to the international...
Press Release By Girl Power Limited Former Miss Cayman Islands 1992, Pamela Ebanks-Small, who operates Girl Power Limited, a nonprofit organization dedicated to empowering young women, is introducing a new dynamic to pageantry in the Cayman Islands. The Miss...
By Alric Lindsay Canadian Blockchain entrepreneur Samir Jaffer Bandali, who is alleged to have been involved in a vehicle accident where a cyclist died, appeared before Justice Richards this week concerning an application to dismiss two indictment counts against...
By Alric Lindsay A 19-year-old lady appeared before Magistrate Hernandez in Summary Court today, October 16, 2024, to face sentencing for possession and consumption of ganja. After a convincing argument from her lawyer, Lloyd Samson, she was liable to...