235 results found

In a comprehensive judgment released by the Financial Services Division of the Grand Court of the Cayman Islands, Mr Justice Segal rejected an application...

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.

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...

The Cayman Government has announced that it has signed an agreement with the United Kingdom to make enhancements to its beneficial ownership system.

On behalf of Government, Minister Panton wrote to Mr Osborne on 6 May in order to agree to participate in the discussions.

A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.

Cayman Islands-based companies considering a 2024 year-end voluntary liquidation should plan early to avoid stress and ensure timely filing as the firm nears the end of its lifecycle.

We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance

Here are some common compliance questions that arise for Mutual or Private Funds in the Cayman Islands following the Cayman Islands Monetary Authority's (CIMA) issuing...

The government of the Cayman Islands recently published a number of bills and laws relating to corporate governance, regulation and administration.

A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress...

Unless otherwise stated, capitalised terms used herein shall have the meaning given to them in prior updates.

This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.

The old saying that "Independent Directors are like parsley on a fish: technically they are there, but they are largely decorative" is now very much defunct in the context of the Cayman...

London Counsel Barnabas Finnigan provides insight into the importance of ESG and sustainability for the new generation of yacht owners in the below edition of Superyacht International's Next Big Thing series.

It has become an established industry norm to see independent directors appointed to the boards of offshore hedge funds.

While there is no ‘one size fits all' solution as to how boards of directors should regulate their business and conduct their meetings, directors must pay regard to applicable law...

Cayman Islands corporate governance has evolved beyond basic administrative functions into a comprehensive framework requiring coordinated legal, regulatory and operational support. This article examines how investment managers and sponsors can address emerging compliance risks through integrated corporate administration, proper record-keeping and proactive regulatory management.