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  • Article

    Restructuring Provisional Liquidators May Not Be Dead After All

    When the restructuring officer regime was introduced, it was assumed by many that joint provisional liquidators would no longer be appointed for restructuring purposes, having been overtaken by the new regime.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Lending & Secured Finance Guide 2017: Cayman Islands

    The Cayman Islands recently introduced a new, flexible, hybrid entity, the limited liability company (each an "LLC"), that is subject to the Limited Liability Companies Law, 2016 (the "LLC Law").
    Cayman IslandsCorporate/Commercial Law
    Maples Group
Maples Group
  • Article

    SEB v Weavering Court Of Appeal Judgment

    Earlier this year, the CICA heard the appeal of Skandinaviska Enskilda Banken AB against the 5 January 2016 order of Mr Justice Clifford of the Grand Court in Conway and Walker v SEB1.
    Cayman IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    Practising Modified Universalism In The Cayman Islands: From China Agrotech To Sun Cheong (Japanese) ケイマン諸島における修正された普遍主義のプラクティスーChina Agrotech から Sun Cheongへ

    ケイマン諸島と香港の裁判所は、この数ヶ月、ケイマン諸島の会社を再編することを目的とするクロスボーダーの申立てについて、関連す
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    Cayman LLCs vs Delaware LLCs vs Jersey LLCs – Points Of Distinction

    The Limited Liability Companies (Jersey) Law 2018 (Jersey LLC Law) came into force on 01 September 2022, which created a new type of entity
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Thalassa Investments LP: Section 22 And Specific Discovery - Strategic Considerations For Limited Partners Seeking Information And Documents

    The Grand Court's decision in Thalassa Investments LP examines the boundaries of discovery rights in just and equitable winding up proceedings, particularly when limited partners allege serious misconduct by general partners. This ruling clarifies the strategic considerations limited partners must weigh when choosing between pursuing their statutory right to information under section 22 of the Exempted Limited Partnership Act versus obtaining documents through traditional discovery processes.
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Cayman Islands Exempted Companies

    This Briefing Note provides a summary of the main legal requirements and general principles applicable to the incorporation, operation and maintenance of exempted companies in the Cayman Islands.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Arbitration Clauses & Insolvent Winding Up Proceedings: The Cayman Anomaly

    In FamilyMart the Privy Council confirmed that distinct legal and factual issues raised in just and equitable winding up proceedings are arbitrable. It follows that arbitration clauses...
    GlobalLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Restructuring And Corporate Recovery Jurisdiction Guide

    Cayman does not have an equivalent to the English concept of the company administration or to the Chapter 11 process in the United States.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Oakwise - Creditors' Considerations For Receivership Orders In SPC Structures

    In the Cayman Islands, a court-ordered appointment of a receiver over a portfolio of a segregated portfolio company (SPC) under the Companies Act (the Act)...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Summary Of Creditors' Rights In A Cayman Islands Liquidation

    The Cayman Islands is a well-established insolvency jurisdiction under which all unsecured creditors in an insolvency proceeding must be treated pari passu; that is they share equally
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    2026 Guide To Asset Tracing And Recovery In The Cayman Islands

    As an autonomous British Overseas Territory, the legal framework of the Cayman Islands shares much in common with England and Wales (as well as other common law jurisdictions across the Commonwealth).
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Tempering The Wind To The Shorn Lamb (Case Note): Stevens v Hotel Portfolio II UK Limited [2025] UKSC 28

    Marcus Staff verifies that trusts imposed by law aren't wagging the voluntary trust dog by cross-checking that principles laid down about constructive trusts...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    2026 Guide To Lending & Secured Finance In The Cayman Islands

    Explore the regulatory landscape for foreign lenders operating in this jurisdiction, examining licensing requirements, security arrangements, and enforcement mechanisms.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    The Insolvency Review - Fourth Edition (Cayman Islands)

    The Cayman Islands is an overseas territory of the United Kingdom and the legal system is an English-style common law system, which comprises statute law and binding case precedents.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Introduction To International Issues: Where Has All The Money Gone?

    One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
    GlobalWealth Management
    KRYS Global
    KRYS Global
  • Article

    Distributing Remaining Value In Liquidated Feeder Funds

    The Grand Court of the Cayman Islands has determined how the remaining value in a liquidated feeder fund should be distributed amongst investors.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Can A Director Of An Insolvent Company Present A Winding Up Petition?

    Sections 94(1) and (2) of the Cayman Islands Companies Law (2013 Revision) (the ‘Law') contain an exhaustive list of people authorised to present a winding up petition to the Cayman Court.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    The International Comparative Legal Guide To: Lending & Secured Finance 2015 – Cayman Islands

    We have seen an increased focus on securities and netting principles in the last 12 months, specifically following the introduction of the Basel III Capital Adequacy requirements applicable to lenders in the market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guide To Restructuring & Insolvency In The Cayman Islands 2025

    The Cayman Islands has established itself as a leading jurisdiction for corporate restructuring, offering a sophisticated legal framework that combines English common law principles with modern commercial flexibility.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Showing 401–420 of 436 results

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