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  • Article

    Cayman Publishes Limited Liability Companies Law, 2016

    On 8 June 2016, the Limited Liability Companies Law, 2016 (the Law) was enacted. It is expected that the Law will come into force later this month.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Limited Liability Company Structure - Update

    Our client release of January, 2016 reported on the proposed introduction of a limited liability company structure in the Cayman Islands.
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    New LCCL Procedures In Effect

    The public is advised that procedural changes, which are designed to better uphold the Local Companies (Control) Licence Law (LCCL) are now in effect.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Non-Profit Organisation Law, 2017, Comes Into Force

    An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Number Of Offshore IPOs And Planned IPOs Reaches Five Year High

    There were more than 200 offshore initial public offerings (IPOs) announced or completed in 2015, with the majority of those businesses coming from the Cayman Islands, according to our new research.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    The First 100 Days Of Cayman Islands Limited Liability Companies

    21 October 2016 marked 100 days since the introduction of the Cayman Islands Limited Liability Companies Law.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Understanding The Role And Duties Of Hedge Fund Directors

    The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Counsel Series - Corporate Governance, The Buzz Word At AIMA's Japan Hedge Fund Forum

    Ogier attended the AIMA Japan Hedge Fund Forum last month, which celebrated its 10th anniversary.
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Offshore Perspectives - Year Of The Tiger Trends - Private Equity

    At the end of 2020 our clients in the private equity ("PE") space in Asia could largely be characterized as looking forward with guarded optimism.
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • 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
  • Article

    Appleby Advises Miotal On Its De-SPAC Merger With Fifth Era Acquisition Corp I

    Miotal, a strategic metals platform controlling substantial inventories of technology-grade materials including ultrafine copper powder, nickel wire and rare earth metals, is set to list on NASDAQ through a merger with Fifth Era Acquisition Corp. I. The transaction, advised by Appleby's Band 1-ranked Corporate team, positions Miotal to monetize critical inputs across defense, semiconductor, energy and healthcare industries.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Is Your Fund AML Compliant?

    Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
    Cayman IslandsCorporate/Commercial Law
    DMS Governance Ltd
    DMS Governance Ltd
  • Podcast

    Podcast: Duties Of A Director Under The Law Of The Cayman Islands

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

    Trustee Indemnities And Exclusion Clauses

    Trustee indemnities and exclusion clauses: whether and when to indemnify a trust protector facing an a claim in role of protector.
    Cayman IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Walkers Advises Bohai Leasing In Its €6.5bn Acquisition Of Avolon Holdings

    Walkers has advised Bohai Leasing in its €6.5bn acquisition of Avolon Holdings.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    When Will A Director Or Shareholder Of An Insolvent Company Be Held Personally Liable For Costs Liabilities Incurred By The Company In Unsuccessful Litigation?

    The English Court of Appeal, in an important decision in Goknur Gida Maddeleri Enerji Imalet Ithalat Ithracat ve Sanayi AS v Aytacli (2021) ...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Campbells Advised Akeso, Inc. On Its HK$2.58 Billion (US$333 Million) (And Up To HK$2.97 Billion (US$383 Million) Upon Exercise Of The Over-allotment Option) Initial Public Offering On The Main Board Of The Hong Kong Stock Exchange, In The Biggest Hong Kong IPO This Year

    Campbells acted as Cayman Islands and British Virgin Islands legal counsel to Akeso, Inc. in connection with its approximately HK$2.58 billion (US$333 million)...
    Cayman IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    Act Now. Is Your Fund AML Compliant?

    Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
    Cayman IslandsGovernment, Public Sector
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Sanctions Compliance And Russian Gold

    International authorities continue to report evolving trading patterns in Russian-origin gold transactions, prompting renewed focus on sanctions compliance frameworks.
    Cayman IslandsGovernment, Public Sector
    Stuarts Humphries
    Stuarts Humphries
  • Article

    2016 In Review: The Rise Of Cayman Islands Share Valuation Disputes And Professional Dissenting Shareholders

    During 2016, shareholders in Cayman Islands companies often availed themselves of the Court procedure for determining the fair value of their shares.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys

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