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  • Article

    Carey Olsen Advises Softbank On $865 Million Investment In Startup Katerra

    Offshore law firm Carey Olsen has advised SoftBank Group Corporation and its Vision Fund on the $865 million investment into Katerra, the construction technology startup.
    Cayman IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    The Cayman Islands Gears-Up For AIFMD

    From the initial draft of the Alternative Investment Fund Managers Directive back in April 2009 the Cayman Islands has been preparing for the impact of the AIFMD on its regulated funds regime.
    Cayman IslandsWealth Management
    Appleby
    Appleby
Article

Acts Of Perversity: When A Liquidator's Decision May Be Overturned In The British Virgin Islands

The appointment of a liquidator is a significant occurrence in the life of a BVI company.
Cayman IslandsCorporate/Commercial Law
Walkers
Walkers
  • Article

    Assessment And Remediation Of Outsourcing Arrangements

    In our update of October 2015 we summarised the provisions and application of the CIMAStatement of Guidance on the outsourcing of material functions by regulated entities.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Bedddoes, Anti-Suits And Déjà Vu

    In the recent decision of G Trust, the Cayman Islands Grand Court had little hesitation in directing that the trustee could apply to restrain certain beneficiaries from pursuing an application...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Brac Business Expo Promises Information On The New TBL

    Put on by Hurley's Media, the expo will be held from 9am to 4pm on Saturday, 12 December at the Aston Rutty Civic Centre.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Brac To Be Informed On Licensing Changes

    Residents in Cayman Brac will have a chance to learn about changes to the business licensing process this week.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Burning Questions – Grand Court Considers The Effectiveness Of "Firewall Legislation"

    In an unreported judgment of the Grand Court of the Cayman Islands (the "Grand Court") In the Matter of HSBC International Trustee Limited v Tan Poh Lee (7 November 2019),...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Business Licences Now Issued Via Email

    The Department of Commerce and Investment (DCI) is issuing business licences electronically, in order to further improve the licensing process
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman's New Beneficial Ownership Regime To Take Effect On 1 July 2017

    Following lengthy discussions with the UK authorities, the Cayman Islands Government has now approved new legislation to introduce beneficial ownership registers for certain Cayman Islands companies...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Appeal Court Reverses Decision In Weavering Case

    Damages award of US$111m against errant directors overturned.
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Court Appoints Light-touch Provisional Liquidators Over Midway Resources International

    The Grand Court has handed down an instructive judgment appointing "light-touch" provisional liquidators over Midway Resources International ("Midway"), a pan-African focused upstream oil and ...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Bank Regulatory Update - July 2020

    The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Cayman Islands Beneficial Ownership Regime

    The Cayman Islands has recently passed legislation requiring certain Cayman Islands corporate entities to maintain beneficial ownership registers at their registered offices ...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Beneficial Ownership Regime Commences

    New legislation establishing a beneficial ownership regime in the Cayman Islands commenced on 1 July 2017. The new legislation requires certain companies incorporated or registered in the Cayman Islands to maintain a register of information about their beneficial owners to be held at its registered office in the Cayman Islands maintained by a licensed corporate services provider.
    Cayman IslandsCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Cayman Islands Director Registration: What Companies Need To Know

    According to the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person named as a director of certain entity types...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Funds' Corporate Governance And Internal Controls Measures

    The Cayman Islands Monetary Authority's (CIMA) Rule on Corporate Governance for Regulated Entities, Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds, and Rule and
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Government Statement On Beneficial Ownership

    The Cayman Islands Government welcomes the UK Government's announcement, made today, which recognises the work of Cayman and other Overseas Territories (OTs)...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Introduction Of Beneficial Ownership Registers

    Following public consultation during 2016 and early 2017, legislation has been passed which will require Cayman Islands companies (but not partnerships) to maintain registers of beneficial ownership at their registered offices.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Team Advises On $350 Million Arya SPAC Merger With Biotech Start-up

    Ogier's Cayman Islands team has advised on Arya Sciences Acquisition Corp III's business combination with Nautilus Biotechnology.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Showing 321–340 of 2180 results

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