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  • Article

    Deadline Looming To Register As A Non-Profit Organisation In The Cayman Islands

    As noted in our previous alert, the Non-Profit Organisations Law, 2017 (the "Law") came into force on 1 August 2017.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Effective, Economic Or Expeditious: The Grand Court Appoints Both FTI Consulting And BDO As Official Liquidators

    Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
    Cayman IslandsCorporate/Commercial Law
    Walkers
Walkers
  • Article

    Extension Of Virtual Meetings And Changes To Winding Up Threshold

    (a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Filing Changes For Cayman Islands Companies And Amnesty

    The Companies Law of the Cayman Islands (as revised) (the "Law") currently requires all Cayman Islands companies.
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Further US FATCA And CRS Notification And Reporting Update

    As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Government Proposes Legislation To Operationalise LLP Regime

    The Cayman Islands Government will propose legislative changes relating to limited liability partnerships (LLPs), prior to the legislation becoming operational this year.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Key 2023 Deadlines For Voluntary Liquidations In The Cayman Islands

    If your Cayman company has naturally reached the end of its lifecycle, you'll need to take action to start the liquidation process ASAP to avoid 2024 annual government, regulatory and service provider fees.
    Cayman IslandsCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    LCCL Applicants Must Advise TBL Board Of Caymanian Participation

    In order to ensure that the law is upheld, procedural changes for the Local Companies (Control) Licence Law (LCCL) will come into effect on 1 September 2016.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Maples And Calder Advises On Largest Semiconductor Acquisition In History

    Maples and Calder has advised Singapore-based Avago Technologies Limited ("Avago") on the Cayman Islands aspects of its US$37 billion acquisition of Broadcom Corporation ("Broadcom"), which closed on 1 February 2016.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Re China Biologic – Shareholder Standing

    A recent judgment in the matter of David Gao v China Biologic Products Holdings, Inc, has provided guidance regarding the standing of shareholders to commence certain proceedings against Cayman Islands companies.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Self-Evident Truths For Cayman Fund Directors

    One of the "self-evident truths" of the Cayman funds industry is the practice, outlawed in many other common law jurisdictions, of indemnification of directors from the assets of the company.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Service Of Process In The Cayman Islands

    At Broadhurst LLC, we specialize in swiftly delivering legal documents to defendants as part of the legal process.
    Cayman IslandsCorporate/Commercial Law
    IR Global
    IR Global
  • Article

    Single Family Offices – Regulation Under The Securities Investment Business Law

    Until recently, SFOs have fallen within Schedule 2A of SIBL as a category of "non-registrable person" meaning that they do not require registration with, and oversight by, the Cayman Islands Monetary Authority.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    TBL Board Takes Holiday Break; Counter Remains Open

    The Trade and Business Licensing Board will hold its last meeting of the year on Thursday, 10 December and will resume its meetings on Tuesday, 12 January 2016, according to Board Chairman Garth Arch.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Directors Registration And Licensing (Amendment) Law, 2015

    The Directors Registration and Licensing (Amendment) Law, 2015 (the "Amendment Law") came into force on 8 May, 2015 to amend and update specific sections of the Directors Registration and Licensing Law...
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    The Legal System

    The Cayman Islands are a common law jurisdiction and have adopted a legal system similar to that of the United Kingdom with the addition of a number of local statutes to reflect the unique needs of the business environment of the Cayman Islands
    Cayman IslandsCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Update On M&A Activity In The Cayman Islands H1 2018

    The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019

    The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Updates To The Cayman Islands Beneficial Ownership Regime - February 2020

    The Cayman Islands beneficial ownership regime ("Regime"), which came into force on 1 July 2017, has been revised by amending legislation which partially came into force on 19 February 2020.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Waiver Period Almost Over To Submit Director And Officer Details

    The waiver period commenced on Tuesday, 1 September 2015, and ends at 5pm on Friday, 30 October 2015.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Showing 261–280 of 2180 results

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