10 September 2025 | 1 min read
Ogier successfully defends multimillion dollar Abraaj fraud claim
Jennifer Fox
Team: Rebecca Findlay, Farrah Sbaiti, James Clifford, Jessica-Leigh Knowles, Raedean Simpson, Shay Miller
Cayman Islands
Case
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Practical, commercial advice on the unique combination of BVI, Cayman, Guernsey, Ireland, Jersey and Luxembourg laws.
Banking and Finance
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Dispute Resolution
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Investment Funds
Listing Services
Local Legal Services
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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Shay is an articled clerk in the Dispute Resolution team. Shay brings a wide breadth of experience ranging from criminal defence to contentious insolvency. He is on track to completing his LLB at the Truman Bodden Law School (University of Liverpool) in 2023 and will continue on to complete the PPC subsequently.
Prior to joining the firm, Shay worked in the litigation department of another law firm specialising in local law litigation and mortgage enforcement. Prior to this, Shay worked at another offshore firm specialising in contentious insolvency, corporate / commercial disputes, and investment fund disputes. Shay's legal career began in criminal defence litigation where he gained experience as a legal assistant at a busy criminal defence practice.
10 September 2025 | 1 min read
Ogier successfully defends multimillion dollar Abraaj fraud claim
Jennifer Fox
Team: Rebecca Findlay, Farrah Sbaiti, James Clifford, Jessica-Leigh Knowles, Raedean Simpson, Shay Miller
Cayman Islands
Case
27 March 2024 | 1 min read
Lengthy Abraaj trial defending a multi-million dollar fraud claim draws to a close
Jennifer Fox
Team: Rebecca Findlay, Farrah Sbaiti, James Clifford, Jessica-Leigh Knowles, Raedean Simpson, Shay Miller
Cayman Islands
Case
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