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Grand Court: Cayman fund directors did not scheme to violate sanctions
David Marchant
Posted: Wednesday, February 6, 2019
Joined: 9/13/2007
Posts: 1278


Cayman Compass: The Grand Court has dismissed allegations that several Cayman-registered funds and their directors were a part of a scheme to violate international sanctions placed on Libya. The case stems from former Libya dictator Muammar Gaddafi being overthrown and killed by Western-backed rebels in that country in 2011.

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