Caribbean

Five small Eastern Caribbean states have built one of the world’s most mature markets in citizenship by investment scheme.

Alex Nain Saab Moran’s legal history is not one prosecution.

On 26 March 2026, the Court of First Instance of Sint Maarten sentenced former Minister of Public Housing, Spatial Planning, Environment and Infrastructure Christopher Emmanuel to 29 months of unconditional imprisonment.

On 10 December 2025, a federal jury in the U.S. Virgin Islands convicted two of the territory’s former senior public officials in a corruption scheme involving government contracting, federal recovery money, private benefits and an attempte

Saint Lucia’s 1 December 2025 general election ended in a landslide for the Saint Lucia Labour Party.

The Alfa Nero entered Antigua and Barbuda as a sanctioned asset problem and became a public-governance problem.

On 20 August 2024, the United States imposed sanctions on former Haitian President Michel Joseph Martelly, accusing one of Haiti’s most powerful former political figures of participating in the infrastructure surrounding international narco

On 5 August 2024, former British Virgin Islands Premier Andrew Alturo Fahie was sentenced in Miami federal court to 135 months in prison after a jury convicted him of cocaine-trafficking and money-laundering conspiracies.

By June 2024, a commercial and political dispute around Caribbean Galaxy had moved far beyond the Eastern Caribbean.

On 25 January 2024, former international law-firm partner Mark S. Scott was sentenced in Manhattan federal court to 10 years in prison for laundering approximately $400 million in proceeds from the OneCoin fraud scheme.

On 8 June 2022, the United Kingdom formally published the report of the British Virgin Islands Commission of Inquiry, an extraordinary examination

On 28 April 2022, Andrew Alturo Fahie, then Premier and Minister of Finance of the British Virgin Islands, was arrested in Miami by U.S. authorities.

On 7 September 2021, the Supreme Court of the Netherlands rejected the final challenge to an asset-confiscation order against former Curaçao Prime Minister Gerrit Schotte.