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Investors OverviewA comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer Solutions
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
When business is not business as usual.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsTake a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewCayman Islands
Director – Investigations & Forensics – JTC Special Situations
Jasmine is based in the Cayman Islands and leads the Investigations & Forensics team at JTC Special Situations.
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).
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From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.