Cayman Islands

Jasmine Herrod

Director – Investigations & Forensics – JTC Special Situations

Jasmine is based in the Cayman Islands and leads the Investigations & Forensics team at JTC Special Situations.


Get in touch with Jasmine

ICS

Highlights

In her role, Jasmine supervises case management on JTC Special Situations contentious and complex engagements.

Jasmine specialises in effective eDiscovery strategy understanding both the technology and the legal nuances involved. She has considerable experience managing engagements involving allegations of fraud and asset tracing. Her recent work includes supporting funds to successfully defend a US$300million claim in the case of Abdulhameed Dhia Jafar v Abraaj Holdings Ltd (in official liquidation) and others FSD 203 of 2020, Segal J.

Jasmine has over 17 years of Post Qualification Experience (PQE), including working as a legal practitioner in New Zealand and the UK.  Jasmine moved to the Cayman Islands in 2015 to work on AHAB v SICL & Ors (FSD 54 of 2009 (ASCJ)), the largest value Cayman Islands financial fraud case.

In addition, Jasmine is a registered director with the Cayman Islands Monetary Authority and an active member of the Association of Certified Fraud Examiners (ACFE), Recovery and Insolvency Specialists Association (RISA), the International Women’s Insolvency & Restructuring Confederation (IWIRC) and International Ladies in Trusts Association (ILITA).

Qualifications

  • LLB/BA in Law and Psychology
  • Barrister and Solicitor in New Zealand (2005)
  • Solicitor in England and Wales (2013)
  • Certified Fraud Examiner (CFE)

Stay Connected

Stay up to date with expert insights, latest updates and exclusive content.

Let’s Bring Your Vision to Life

From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.