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  • Article

    Five Key Similarities Between A South African Domestic Trust And A Channel Islands Foundation

    South African trust law is based on the law of contract and particularly stipulatio alteri. This means the SA Trustee enters into an agreement with a settlor to hold trust assets for the benefit of the beneficiaries.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Mergers And Acquisitions Report 2016 | IFLR And Walkers

    Walkers partner Caroline Williams and associate Theo Lefkos have recently provided Cayman Islands law advice for the 2016 IFLR Mergers and Acquisitions Report.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Now Possible To Inspect A List Of Company Director Names And Limited Liability Company Manager Names

    The Companies (Amendment) Law 2019, which was published on 8 August 2019, introduces a new section 55A to the Companies Law (2018 Revision) which came into effect on 1 October 2019.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Statutory Steps And Timeframes For Dissenters Under Section 238

    Certain statutory steps must be taken within prescribed timeframes in order for dissenters to avail themselves of their entitlement to be paid fair value for their former shareholdings under section 238.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Podcast

    The Companies Act And Continuing Requirements Of A Cayman Islands Company (Podcast)

    Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value in funds counsel, cryptocurrency expertise, and regulatory compliance. Clients praise the firm's responsiveness, real-world solutions, and partners who roll up their sleeves to provide personalized service. The firm balances business acumen with legal precision while offering substantial value compared to larger competitors in the jurisdiction.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    News Release - Chief Executive Appointed Of Cayman Islands Stock Exchange

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    News Release - Part One Of The 1996 Cayman Islands Law Reports Now Available

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Accountants And LLC Amendment Bills Passed In Parliament

    The Accountants (Amendment) Bill, 2022 and the Limited Liability Companies (Amendment) Bill, 2022 were passed during the latest sitting of Parliament, which began on 7 October...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Conyers Coverage Issue 15 – Spring Edition 2026

    This edition of Conyers Coverage examines critical regulatory developments affecting Cayman Islands insurers, including the Legal Services Act's implications for insurance managers and in-house counsel, CIMA inspection trends, and evolving AML and beneficial ownership requirements. The newsletter also explores the growing market for funding agreements and analyzes key conditions precedent in financing transactions involving Cayman reinsurers, while highlighting findings from the Society of Actuaries report
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Video

    Around The World With DMS 2014 (Video Content)

    DMS Executive Director Kathleen Celoria discusses Cayman Islands as the domicile of choice for US Managers looking to invest offshore and the rising costs of compliance.
    Cayman IslandsWealth Management
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    The Exempted Limited Partnership Bill, 2014

    After an extensive industry consultation process in which Appleby was a participant, the Exempted Limited Partnership Bill 2014 was gazetted on 21 February.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    International Corporate Rescue – Walkers Special Issue

    Our Global Insolvency and Dispute Resolution practice has had the pleasure in producing the Walkers 2023 Special Issue of International Corporate Rescue...
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Annual Fee Deadlines And Penalties Update For 2024–2025

    On 15 January 2025, the Cayman Islands Monetary Authority (CIMA) reminds firms of key fee deadlines and penalties for 2024 and 2025...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Laying The Foundations | Cayman Islands Foundation Companies

    Introduced by the Foundation Companies Law 2017 (the Law), a foundation company is a type of company governed by the laws of the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Updated Cayman VASPs Regulatory Framework Guidelines

    On 15 May, 2024, the Cayman Islands Monetary Authority ("CIMA") released its regulatory policy setting out criteria for approving the registration of virtual...
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Deputy Premier To Present Perpetuities Amendment To Parliament

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Perpetuities (Amendment) Bill, 2024 to enhance the trusts and estate planning sector within financial services at the next meeting of Parliament.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The CLOser - June 2024

    We are delighted to present our June 2024 edition of The CLOser. This edition includes: US and European CLO Market ReviewListings Update, Bringing You CLOser to the inside market view, with insights from CLO industry...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Corporate Transparency Act – Implementation For Investment Funds And Structured Finance

    New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Court Of Justice Of The European Union's Decision On Beneficial Owners

    In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States...
    Cayman IslandsPrivacy
    Conyers
    Conyers
  • Article

    When Listing Is Not An Option: How Offshore Processes Can Support A Successful Investor Exit Strategy

    Increased regulatory scrutiny in China and stricter listing requirements in the US have resulted in a reduction in the number of listings of Chinese companies...
    GlobalCorporate/Commercial Law
    Walkers
    Walkers

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