Nick Evans, Suzanne Correy and Louise Cowley provide an analysis of the laws and regulations on mergers and acquisitions in the Cayman Islands.

As part of its public education campaign for the Non-Profit Organisation Law, the Ministry of Financial Services is continuing its one-hour information sessions this month. The sessions are aimed at organisations that solicit funds from the public for charitable causes.

Persons who have yet to register their charitable organisations under The Non-Profit Organisation Law can receive help with their application forms, ahead of the 31 July registration deadline.

Expert legal commentary on the key issues for businesses involved in the private equity sector in the Cayman Islands.

The Ministry of Financial Services apologises for any confusion caused.

Listen to The Regulatory 15/15: June 2022 webcast. In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice...

Morven McMillan discusses the latest amendments to the Trusts Amendment Law in the Cayman Islands.

In a decision that will reassure investors in Cayman Islands investment funds and other vehicles, the Grand Court has shown its willingness to facilitate the investigation of legitimate concerns raised...

Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.

Iain McMurdo and Jeremy Bomford provide an in-depth analysis of the law and regulation of hedge funds as it relates to the Cayman Islands.

Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.

In this video, Tim Dawson, Mariana Alves and Ana Lazgare from our Latin American practice discuss their experiences in the Latin American market. From infrastructure finance to venture capital.

Representatives from more than 20 Non-Profit Organisations (NPOs) were briefed on good governance standards during an outreach session on Wednesday, 31 March, organised by the Registrar of NPOs

While the Act prohibits businesses from opening on Sundays, premises listed in the Schedule to Section (6) of the Sunday Trading Act (gov.ky), are exempt.

In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.

A Cayman Islands scheme of arrangement is a court approved compromise or arrangement between a company and its creditors or shareholders (or classes thereof).

Senior counsel Daisy Boulter also spoke on 'Resolving issues caused by problematic trusts and structural vulnerabilities with the assistance of the court' and associate Thea Maitland discussed 'Understanding...

The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...

Cayman has long been at the cutting-edge of developments in international trusts law, cementing its place as a market-leading international financial centre and jurisdiction of choice for ultra-high net worth families.

The European Commission has adopted its Commission Delegated Regulation, setting out the first set of EU sustainability reporting standards ("ESRS"), together with a Q&A.