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  • 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
  • Article

    The Grand Court Follows The Usual Course In An Unusual Liquidation

    In the matter of Pacific Harbor Asia Fund I, Ltd (In Official Liquidation) the Grand Court appointed joint official liquidators from different firms due to the differing opinions of various stakeholders...
    Cayman IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Cayman Beneficial Ownership System – Business As Usual, But Faster

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

    Cayman Islands Local PPOC Requirement

    The Cayman Islands has implemented new regulations requiring every Cayman Financial Institution to designate a Principal Point of Contact based locally, with an extended compliance deadline now set for January 2027. This development represents a significant component of the jurisdiction's broader CRS 2.0 implementation framework, creating new operational obligations for financial institutions operating in the territory.
    Cayman IslandsTax
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Finance Bill 2022 – Changes To Irish VAT Exemption For Section 110 Companies

    The Irish Minister for Finance has published the Irish Finance Bill 2022 which includes a proposed change to a VAT exemption commonly relied on by Irish section...
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    NEWS RELEASE Clean Bill Of Health For The Cayman Islands

    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    UK Supports Cayman's Position On Beneficial Ownership Initiative

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

    Navigating 2025: Top Trends In Aircraft Financing And Leasing In The Cayman Islands And Ireland

    In 2025, the landscape of aircraft financing and leasing is set to be influenced by several significant trends, particularly in key jurisdictions like the Cayman Islands and Ireland.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    The Internet: Changing The Way The World Invests

    Cayman IslandsTransport
    SEGOES Limited
    SEGOES Limited
  • Article

    Cayman Counsel Series: Powers Of Attorneys - Execution Formalities

    A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Islands' Limited Liability Companies Law, 2016, Comes Into Force

    We are pleased to report that the Limited Liability Companies Law, 2016 (Law) came into force on 8 July 2016, making the Cayman Islands limited liability company (LLC) available for the first time in the jurisdiction.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Showing 461–480 of 2180 results

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