Judicial Administration
Mutual Legal Assistance Treaty
One of the Island’s primary international relationships for mutual legal assistance is that with the United States pursuant
to the Mutual Legal Assistance Treaty (MLAT) with that country. Chief Justice or a judge designated by him, sitting in an
administrative capacity is the Central Authority responsible for the administration of that Treaty.
Implemented in 1990, that treaty has been highly successful as measure for the investigation and prosecution of crime, even
while preserving the legitimate interests of persons doing business in the Islands in the protection of confidential information.
Since 1990, there have been some requests, in the main involving drug and fraud offences and in respect of which more than
90% have been granted.
The Cayman/U.S. Treaty was one of the very first MLATs in the world and has proven to be highly successful.
Representatives of the United States’ and The Cayman Islands’ MLAT teams.
Proceeds of criminal conduct recovered as the result of the assistance given are either restored to the victims (in fraud
offences) or confiscated and shared equitably between the governmental agencies, including the Cayman Islands.
A recent ceremony involving the United States Attorney General, Mr. Alberto Gonzales, the Chief Justice of the Cayman Islands,
Hon Anthony Smellie, and the Attorney General of the Cayman Islands, Hon. Samuel Bulgin, was held in recognition of this
successful relationship.
United States Attorney General, Mr. Alberto Gonzales (left) presents a asset-sharing cheque to
Chief Justice, Hon. Anthony Smellie (right). Attorney General, Hon. Samuel Bulgin (centre) looks on.