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Article
Considerations Winding Up Of Cayman Islands Domiciled Entities In 2019
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
Cayman IslandsCorporate/Commercial Law
Duff and Phelps
Article
Dillon Eustace Cayman Successfully Defend Injunction Application
In a recent judgment delivered in Al Jomaih Power Limited & Denham Investment Limited v. IGCF SPV 21 Limited & KES Power Limited, the Grand Court of the Cayman Islands...
Cayman IslandsCorporate/Commercial Law
Dillon Eustace

Direct Cross-Border Mergers Into Jersey Companies

The Companies (Jersey) Law 1991 (as amended) (the "Companies Law") provides a statutory procedure for a Jersey incorporated company (e.g. a limited company ("Ltd") or a limited liability company...

Cayman IslandsCorporate/Commercial Law

Duties Of A Director Under The Law Of The Cayman Islands

Set out below is a summary of the duties imposed by the law of the Cayman Islands upon a director of a Cayman Islands company and a description of the standard a director is obliged to meet in the proper discharge of those duties.

Cayman IslandsCorporate/Commercial Law

Stuarts Humphries

Funds – How To Comply With Cayman's New Corporate Governance Rules

The Cayman Islands Monetary Authority (CIMA) issued rules on corporate governance and internal controls (Rules) applicable to all its regulated entities last year...

Cayman IslandsCorporate/Commercial Law

Important Implications For Claims On Behalf Of Insolvent Companies Against Former Directors

Insolvency practitioners should be aware of a recent Cayman Island decision with important implications for claims on behalf of insolvent companies against former directors.

Cayman IslandsCorporate/Commercial Law

Independent Directors In The Cayman Islands: Key Benefits And Considerations

An independent director is a member of a board of directors who has no other links with the company other than sitting on the board.

Cayman IslandsCorporate/Commercial Law

IP Companies And TROs Urged To Submit Outstanding Cayman Islands Economic Substance Filings

Entities which were subject to the February 28, 2021 filing deadline will now be subject to penalties for late filing, under the International Tax Co-operation.

Cayman IslandsCorporate/Commercial Law

Misrepresentation Claims In Liquidations: Houldsworth Revisited

The Cayman Islands Court of Appeal ("CICA") has delivered important and clarifying guidance on the admissibility and ranking of shareholder misrepresentation claims in Cayman Islands liquidations...

Cayman IslandsCorporate/Commercial Law

Mistakes Were Made… What Is A Liquidator To Do?

A fundamental principle of insolvency law in the Cayman Islands is that upon the commencement of a liquidation of a company, a line is drawn in the sand and the assets of an insolvent company...

Cayman IslandsCorporate/Commercial Law

Ogier In Cayman Advises On Business Combination Transactions And De-SPACs Totalling Over US$11 Billion In 2022

Despite market turbulence, we have continued to see strong demand in the Cayman Islands Corporate team for the establishment of special purpose acquisition companies (SPACs), with Ogier...

Cayman IslandsCorporate/Commercial Law

Opening Of DITC Portal | Updates On AEOI And Economic Substance

The DITC Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's industry advisory dated 30 October 2020.

Cayman IslandsCorporate/Commercial Law

Setting Up A Cayman Entity: What You Need To Know

The Cayman Islands remains one of the world's most reputable jurisdictions for company formation and investment structures

Cayman IslandsCorporate/Commercial Law

Small Business Expo Attracts Dozens Of Exhibitors

The 2016 Small Business Expo, put on by the Cayman Islands Small Business Association (CISBA), highlighted 35 entrepreneurs to hundreds of residents on Saturday, 28 May.

Cayman IslandsCorporate/Commercial Law

Cayman Islands Government

The Cayman Islands Director Registration And Licensing Law

The Cayman Islands Director Registration and Licensing Law came into force in 2014, requiring directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority.

Cayman IslandsCorporate/Commercial Law

The Cayman Islands Private Equity Landscape – 2022 And Beyond (Video)

Caroline Williams, a partner in Walkers' Global Investment Funds Group, explores how Cayman Islands private equity products have held up in 2022 and what can be expected over the course of 2023.

Cayman IslandsCorporate/Commercial Law

Transfers In To The Cayman Islands

One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.

Cayman IslandsCorporate/Commercial Law

Update On The Beneficial Ownership Reporting Regime In The Cayman Islands - Ongoing Obligations And Developments

Changes to the beneficial ownership reporting regime took effect on 31 July 2024, with enforcement relating to the new requirements commencing in January 2025.

Cayman IslandsCorporate/Commercial Law

Why Global Businesses Are Choosing Cayman: CEC's 2024 Report Highlights Key Advantages

Cayman Enterprise City (CEC) has officially released the 2024 Socio-Economic Impact Assessment, independently prepared by leading Caribbean economist Marla Dukharan.

Cayman IslandsCorporate/Commercial Law

Cayman Enterprise City

Winner Takes All: Costs Ruling In The FGL Holdings s.238 Appraisal Action

Further to the Grand Court's (the "Court") decision on 20 September 2022, where it found that the fair value of the Kingstown Dissenters' shares in FGL Holdings ("FGL") was the merger price...

Cayman IslandsCorporate/Commercial Law

Showing 561–580 of 1469 results

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