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  • Article

    Report Confirms Cayman Enterprise City Is Driving Knowledge-Based Economic Shift

    Cayman Enterprise City Publishes Economic Impact Analysis (EIA) by Economist and Leading Advisor on the Caribbean, Marla Dukharan.
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Should This Company Be Offshore?

    At some point in a company's life cycle may surface the curiosity of whether the company, its subsidiary or any of its assets should be offshore.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
Article

Skye Assets Fund Spc – Pressing The Pause Button On A Voluntary Liquidation

Where a shareholder has redeemed his shareholding following a failed investment without objection some months prior to the initiation of a voluntary liquidation, the Court will not permit him...
Cayman IslandsCorporate/Commercial Law
Walkers
Walkers
  • Article

    Snapshot: Cayman Grand Court Considers Section 238 Valuation Date And Impact Of PRC Laws On Discovery Obligations

    In the recent judgment of In the Matter of Sina Corporation, the Grand Court of the Cayman Islands determined that the appropriate valuation date for shareholder appraisal actions under section 238...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    STARs, SPACs And IPOs – A Guide To Cayman Islands Star Trusts And Special Purpose Acquisition Companies

    Special purpose acquisition companies (SPACs) are enjoying something of a renaissance. Unlike the traditional private equity model
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Stig Of The Dump Meets Crypto: How One Hard Drive Ended Up In Legal Landfill

    "Stig of the Dump" was a popular 1963 children's novel by Clive King, where a boy discovers (and befriends) a caveman living in an old chalk pit.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    The Broadening Appeal Of Cayman Islands' Foundation Companies

    Discover how Cayman foundation companies are a flexible and efficient structuring option for wealthy families and global corporate leaders.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Prepares For The Introduction Of LLCs

    After much anticipation in the market, we are delighted to report that the Limited Liability Companies Bill 2015 has been Gazetted in the Cayman Islands today and is expected to become law very early next year.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Virtual Asset Service Providers – CIMA Regulatory Policy

    The Cayman Islands Monetary Authority ("CIMA") has issued a regulatory policy (the "Policy") outlining the criteria for approving Registration or Licensing of Virtual Asset Service Providers ("VASPs").
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Who Wants To Know? Information Rights Of Limited Partners And Shareholders In The Cayman Islands

    In a recent ruling (Gulf Investment Corporation et al v The Port Fund LP et al, 16 June 2020, Parker J), the Grand Court has provided guidance on the information rights which limited partners...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Beneficial Ownership Regime: Contact Person Services

    Under the Beneficial Ownership Transparency Act, 2023 ("BOTA"), entities that are registered as investment funds may avail themselves of an alternative route to compliance with the BOTA by appointing a Contact Person as a liaison between the fund and the competent authority for the BOTA.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Campbells Regulatory Update – Q4 2022

    The Q4 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 October to 31 December 2022. We discuss the following areas...
    Cayman IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    Cayman Economic Substance Update: Scope Extended To Include Partnerships From 30 June 2021

    We previously published an article in March 2019 on the introduction of the International Tax Co-operation (Economic Substance) Act (2021 Revision) in Cayman ('ES Act'). Our 2019 article can be found here.
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Global Asset Finance Overview: 2024 Highlights

    We are pleased to highlight our Global Asset Finance team, who have advised on a number of the major aviation deals in the industry this year and share insights from the autumn conference season.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    International Tax Compliance: Country-By-Country Reporting Regulations Introduced In The Cayman Islands

    This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Ministry Of Financial Services, Commerce And Environment To Present 11 Bills

    The Ministry of Financial Services, Commerce and Environment has prepared 11 bills to strengthen Cayman's regulatory framework, introduce new financial services vehicles, and improve the local business environment.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Is Your Cayman Entity Compliant with P&P, ABM and AML Obligations?

    Cayman Islands entities regulated by the Cayman Islands Monetary Authority ("CIMA") are required to comply with ongoing legal and regulatory requirements...
    Cayman IslandsGovernment, Public Sector
    Stuarts Humphries
    Stuarts Humphries
  • Article

    In The Courts In 2018: An Appleby Review Of Offshore Court Decisions

    Welcome to the latest issue of Appleby's annual "In The Courts" publication, a round-up of the most interesting decisions handed down by the courts of our offshore jurisdictions in 2018.
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Litigation Case Update: When Will A Parent Company Have To Give Disclosure Of A Subsidiary's Documents?

    Mr Abudawood was domiciled in the Kingdom of Saudi Arabia and died intestate on 13 June 2017.
    Cayman IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Qunar Cayman Islands Limited: Court Confirms Interim Payments Are Appropriate In Cayman Appraisal Actions

    In Qihoo 360 Technology Co. Ltd (unreported 26 January 2017) the Honourable Justice Quin held that the Grand Court had power to order an interim payment to be made by the Company to dissenters...
    Cayman IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Showing 461–480 of 1469 results

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