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  • Article

    KES Power Limited – The Grand Court Dismisses Rival Shareholders' Strike-Out Application

    In a comprehensive judgment released by the Financial Services Division of the Grand Court of the Cayman Islands, Mr Justice Segal rejected an application...
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Podcast

    Latest Guide On Cayman Islands' Corporate Governance And Internal Controls Requirement (Podcast)

    In this episode, we will shed light on the new corporate governance and internal controls requirement for all the Cayman regulated entities, and answer the most frequently asked questions from our funds clients.
    Cayman IslandsCorporate/Commercial Law
Appleby
Appleby
  • Article

    RCF VII Sponsor LLC And Another v Blue Gold Ltd [2025] CIGC (FSD) 94

    The Grand Court granted an ex parte injunction restraining Blue Gold Limited from proceeding with an EGM intended to cause the passing of a resolution...
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    The Cayman Islands Introduces Economic Substance Requirements For Partnerships

    The economic substance requirements in the Cayman Islands, introduced by the International Tax Co-operation (Economic Substance) Act (as revised) (the "ES Act")
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    The Return Of The SPAC: A Cayman Islands Legal Perspective On The Revival

    The market dynamics of 2024 and 2025 have created a fertile ground for new SPAC IPOs, but this time around, sponsors and directors are examining the lessons learned from the previous cycle...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Tickets Will Be Issued For Business Licensing Offences

    Persons who breach their business licence requirements in Cayman will be subject to receiving tickets and paying fines under the new Trade and Business Licensing Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    UBO Registers In The Caribbean

    Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
    Cayman IslandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    第二部 – 康德明在3个月内成功申请针对开曼群岛独立投资组合的收管令

    2024年1月12日,Kawaley法官根据公司法(2023年修订版)(下称"公司法")第224条下令Premier Life Settlement Fund SP(下称"该基金",Aquam Funds SPC的独立投资组合)委任接管人。Kroll (Cayman) Limited的Samuel
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Rated Note Feeders And The Cayman Islands – Lender FAQs

    We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Update On Public Registers Of Beneficial Ownership

    The Cayman Islands Government acknowledges the progress made by the UK's Overseas Territories (OTs) in regard to beneficial ownership and the UK's decision to draft, but not enact...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Update On The Beneficial Ownership Regime In The Cayman Islands - New Technical Guidance For Corporate Services Providers

    On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    AML/CFT Independent Audits For Entities Regulated In The Cayman Islands

    The Cayman Islands Monetary Authority (CIMA) has recently imposed administrative fines amounting to millions of Cayman dollars on those regulated entities who have failed to comply...
    Cayman IslandsGovernment, Public Sector
    Collas Crill
    Collas Crill
  • Article

    Are You Considering Winding Up Any Cayman Or US Entities?

    If you are considering liquidating an entity, now is the best time to commence the termination process to avoid the 2019 annual fees.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Intertrust
    Intertrust
  • Article

    Grand Court Of The Cayman Islands Reconfirms Flexible Balance Sheet Insolvency Test For Segregated Portfolios

    The Grand Court of the Cayman Islands (Kawaley J) handed down a recent decision appointing receivers over a segregated portfolio, in the case of In the Matter of Green Asia Restructure Fund SPC.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Not The Time Or Place: Important Considerations For Proof Of Debt Appeals

    Justice Parker's decision of in North Sound Pharmaceuticals Inc concerns an appeal against the rejection of a proof of debt in a liquidation.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Oakwise Principles In Action: Recent Appointment Of Receivers Over A Cayman Segregated Portfolio

    In Biostar Pharma, Inc. v. LFM Oversea Investment Fund SPC and LFM Stable Income Fund SP [2025] CIGC (FSD) 118, the Grand Court of the Cayman Islands appointed receivers over LFM Stable Income Fund SP (the "SP")...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Tales From The Oriente: The First Appointment Of Restructuring Officers In The Cayman Islands

    Walkers acted as Cayman Islands counsel to Oriente Group Limited (the "Company") in respect of its successful petition for the appointment of Mr Kenneth Fung of FTI...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    The Abolition Of The 'Headcount Test' For Cayman Islands Members' Schemes Of Arrangement: Ensuring Practice Reflects Commercial Reality

    The Cayman Islands continues to be at the forefront of developments in restructuring and insolvency law in the offshore world and one of the premier jurisdictions of choice to facilitate complex...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Video

    The Cayman Islands Restructuring Officer Regime Comes Into Force On 31 August 2022 (Video)

    These new proceedings will significantly enhance the Cayman Islands restructuring regime.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Raiffeisen Bank International AG v Scully Royalty Ltd & Oths [2025] CIGC (FSD) 97

    This decision concerns the purpose of a worldwide freezing order (WFO) and the relevance of asset disclosure to the policing of a WFO.
    Cayman IslandsLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Showing 261–280 of 1469 results

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