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  • Article

    'Know Your Assets' For Due Diligence Best Practice

    By conducting KYA, managers can mitigate certain unseen risks for the fund such as owning a company or dealing with a counterparty known to engage in illicit activities.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    A Cayman Islands Hedge Fund Review | Part 1: CIMA's Statement Of Guidance – Corporate Governance

    A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    A Merger Without The Aftertaste - A Cayman Islands Recipe

    Cayman Islands statutory mergers increased from 44 in 2010 to 113 in 2014, and show no signs of any slowdown.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    AIFM And The Depositary: Double Oversight? Opportunity For Standardisation?

    One of the main objectives of the Alternative Investment Fund Managers Directive (AIFMD), adopted by the European Parliament and the Council in 2011, was investor protection.
    Cayman IslandsCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Amendments To Cayman Islands Companies Law – Action Required

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Appeal Court Awards Agents Fees Not Specified In Contract

    The Court of Appeal of England and Wales ("EWCA") recently ruled in the case of Philip Barton v Timothy Gwyn-Jones and others.
    Cayman IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    BVI Companies: Urgent Action Required To Avoid Potential Strike Off

    As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Foundation Companies And BVI Web3 Entities – Regulatory Audits

    Regulators in key offshore centres are actively engaging Web3 structures.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Director Registration Requirements

    Directors should be aware of the requirements for registration, annual renewal, ongoing maintenance of director information and de-registration, as well as the consequences ...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Duties Of Confidentiality – Update

    Applications to disclose confidential information are not themselves automatically confidential.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Limited Liability Companies Law – Now In Force

    The Cayman Islands Limited Liability Companies Law, 2016 (the "LLC Law") is now in force. The Cayman Islands now offers a new form of corporate vehicle, the limited liability company ("LLC").
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Quarterly Update - April 2016

    The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Cayman Islands SVB Update For Startups And Founders

    While the shuttering of SVB in recent days represents a material loss to the venture capital and start up industries and to our clients, collaborators, and friends with Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Cayman Key Dates And Preparations For Voluntary Liquidation

    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.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Change Is Afoot: Suggestions For Legislative Reform In The Cayman Islands

    Revision and modernization of trust legislation has been a global theme over the past few years, and implementation of this new legislation has been common across a number of jurisdictions.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Changes To The Irish Branches Regime From 1 June 2015

    Prior to the enactment on 1 June 2015 of the Companies Act 2014 (the "2014 Act") any company incorporated outside Ireland and carrying on business in Ireland may either register a place of business in Ireland or register as a branch.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Charities Urged to Register Ahead of Deadline

    To have the $300 application fee waived, and also to avoid issues caused by missing the registration deadline, charities and section 80 companies that meet the legal definition of non-profit organisations (NPOs) are encouraged to file their registration applications by 15 June.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIMA Announces Amnesty For Directors Who Have Not Met Administrative Requirements

    The Cayman Islands Monetary Authority (CIMA) has announced an 'amnesty' for certain directors whose registration under the Directors Registration and Licensing Act (DRLA) has not been properly maintained.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Collas Crill Strengthens Corporate Team In Cayman

    Chantelle trained and worked in a large Cayman Islands law firm for the first 12 years of her legal career and has spent four years practicing Irish law based in Dublin and London.
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Companies (Amendment) Act 2024 Now In Force

    The Companies (Amendment) Act, 2024 (the "Act") came into force on 1 January 2026, implementing a series of reforms aimed at modernising and streamlining the operation of companies incorporated in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Showing 501–520 of 2180 results

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