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  • Article

    Cayman Islands Roundup - January 2013

    A summary of recent legislative and industry news from the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands STAR Trusts: Reinforcing The Role Of Enforcers

    On 1 February 2024, Kawaley J handed down a judgment in the case of In re G Trust (Cause No. FSD 270 of 2023) in which he commented on some of the key features of Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
Article

Changes To The Cayman Islands Beneficial Ownership Regime

On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 ("BO Act") and the accompanying Beneficial Ownership Transparency Regulations...
Cayman IslandsCorporate/Commercial Law
Carey Olsen
Carey Olsen
  • Article

    Changes To The Cayman Islands Companies Law

    The Companies Law (Amendment) Law, 2011 (the "Amendment Law") was brought into force in the Cayman Islands on April 27th, 2011.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Check Your Privilege: Cayman Islands Companies And Disclosure Obligations

    In 58.com (an ongoing merger appraisal rights case where the Maples Group acts for the company), the Grand Court ("Court") has ruled that, in litigation against its shareholders...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Chinese Take-privates: End Of A US Affair?

    Matt Roberts discusses privatization by Chinese listed companies in the July issue of China Business Law Journal.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Deregistration Of Cayman Private Trust Companies And Controlled Subsidiaries

    In November 2020, following an industry consultation process, the Cayman Islands Monetary Authority issued a Regulatory Procedure on the deregistration of controlled subsidiaries registered pursuant to ...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Fund Governance During Today's Global Travel Challenges

    Global travel bans and lengthy quarantine periods in the midst of the COVID-19 pandemic have created another challenge for operators of many investment funds.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Government Discusses Banking Requirements For Charities

    General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Guide On Comprehensive CRS Reviews In The Cayman Islands

    The Cayman Islands Department for International Tax Cooperation ("DITC") has announced the forthcoming commencement of CRS comprehensive reviews.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Investment Funds Observations 2017 - Part Two

    From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    It's Personal: Privy Council Confirms Cayman Islands Law On Shareholders' Personal Rights Against A Company

    The Judicial Committee of the Privy Council (the "JCPC") has handed down its much-anticipated judgment in Tianrui (International) Holding Company Ltd v China Shanshui Cement Group Ltd [2024] UKPC 36...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Key Dates And Preparations For Voluntary Liquidation In The Cayman Islands

    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

    Managing And Resolving Hedge Fund And Private Equity Fund Disputes

    Managing and resolving hedge fund and private equity disputes continues to be a key area of focus, according to Corporate Disputes.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Mentorship Matters: Megan Wright On Supporting Cayman Youth

    As part of her ongoing commitment to building community and developing future talent, Megan Wright, Partner and Head of Corporate at Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Navigating The Shifts In US Deal Making

    Sponsors are targeting exits and exploring high-growth sectors like quantum computing, data centres, fintech and sports franchises to capture innovation-driven deal flow.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    NPO Registrar Promotes Risk Management

    The Registrar is part of the General Registry, under the Ministry of Financial Services and Commerce.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Protection Of Dissenters' Rights

    In a recent case before the Grand Court of the Cayman Islands Walkers, along with Robert Levy QC as leading counsel, has successfully argued that a dissenting shareholder in proceedings...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Segregated Portfolio Companies

    Cayman Islands law permits the registration of segregated portfolio companies ("SPC").
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Terminating Your Cayman Company To Avoid 2025 Annual Fees

    If you have a Cayman company which has no assets or liabilities and would like to terminate this entity to avoid 2025 annual fees, please contact our specialist full-service liquidations team in Dubai.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Showing 601–620 of 2180 results

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