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  • Article

    Cayman Companies Act: Key Amendments Coming Into Force

    The Companies (Amendment) Act (Act), 2024 was passed by the Cayman Islands Parliament in early 2024 and, pursuant to the Companies (Amendment) Act, 2024...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Cayman Islands Court Of Appeal Re-Examines Master-Feeder Redemption Procedures

    In the matter of Ardon Maroon Asia Master Fund (in Official Liquidation), CICA, 20 May 2020, the Cayman Islands Court of Appeal has reiterated the importance of following the natural and ordinary...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
Article

Cayman Islands Introduces Fines Under Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (the "BO Regime") will be reinforced by the introduction of an administrative fines regime (the "Fines Regime") with effect from 29 June 2020.
Cayman IslandsCorporate/Commercial Law
Maples Group
Maples Group
  • Article

    Commencement Of The Cayman Islands Limited Liability Companies Law, 2016

    We are delighted to report that the Limited Liability Companies Law, 2016 has commenced today, 8 July 2016, whereby a Cayman Islands Limited Liability Company will be available for the first time from Wednesday, 13 July 2016.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    How Cayman Islands Corporate Attorneys Protect Your Business Interests

    The Cayman Islands continues to be a preferred destination for business owners and investors seeking to establish or expand their operations.
    Cayman IslandsCorporate/Commercial Law
    Nelsons Legal
    Nelsons Legal
  • Article

    Judgments On Jurisdiction – Lessons From The Stingray Trust

    One of the attractive features of trusts law in the Cayman Islands is the jurisdiction's well known, and well used, "firewall" provisions. Up until now, certain of these provisions have been widely...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Taking Security Over Shares In A Cayman Islands Exempted Company

    The Cayman Islands ("Cayman") is recognised as a leading international financial centre and well regarded as a creditor-friendly jurisdiction (with the absence of debtor-friendly insolvency such as Chapter XI...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    In Times Of Distress, Orphans Shine: A Look At Cayman Islands & Irish Orphan Special Purpose Vehicles

    Finance parties in a transaction frequently use structured vehicles using a borrower orphan as an instrument to secure their position.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Coronavirus: Directors In Crisis Mode

    As the financial and social impact of COVID-19 is felt across the globe, decision makers are facing and will continue to face serious challenges.
    Cayman IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
  • Article

    Managing Your Cayman Business And Transactions During The COVID-19 Pandemic

    Conyers recognises the strains that are being placed on our clients during the present COVID-19 crisis.
    Cayman IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
  • Article

    Updates To The Cayman Islands Beneficial Ownership Regime

    The Cayman Islands beneficial ownership regime ("Regime"), which came into force on 1 July 2017, has been revised by amendments to the laws which came into force on 29 June 2020...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    An Overview Of Cayman Islands Private Trust Companies

    Many high-net-worth individuals and families use a private trust company (PTC) when looking to structure their family wealth.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Beneficial Ownership Regime: Update And Progress Towards 1 January 2025

    As noted in our recent advisory, the Cayman Islands' beneficial ownership reporting regime was updated on 31 July 2024, although enforcement of these changes has been suspended until 1 January 2025.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Foundation Companies: The Leading Vehicle For Wrapping A DAO

    Cayman Islands foundation companies ("FCs") remain the premier vehicle of choice for "wrapping" a Decentralised Autonomous Organisation ("DAO"). The FC structure balances the flexibility required for DAO.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Court Ruling Helps Clarify Creditor Rights In The Cayman Islands

    In a recent decision of the Cayman Islands Grand Court it was confirmed that the authority of the director signing a share transfer form, provided as part of the security package...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Family Office Fundamentals – The Cayman Islands Experience

    The upheaval faced by the global community over the past two years has prompted changes in almost all areas of our lives. Perhaps one of the most fundamental consequences for international family offices...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Gatekeepers In Focus: From CARA To LSSA - Cayman’s New AML Supervisor For Lawyers

    The Cayman Islands has established a new dedicated AML Supervisory Authority for its legal services sector — the Legal Services Supervisory Authority (LSSA). Responsibility for AML supervision of attorneys-at-law now rests with the Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Global Listings And ESG

    Before the emergence of COVID-19 this year, and the impact on so many aspects of our lives, Environmental, Social and Governance (ESG) was already a key focus for investors.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Interim Payments In Cayman Islands Shareholder Appraisal Actions - Principles And Pitfalls

    Interim payments are an important aspect of section 238 appraisal proceedings, allowing dissenting shareholders receive a substantial sum pending the final determination
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Liquidating A Solvent Company In The Cayman Islands

    A Cayman Islands solvent company may be dissolved either (i) by voluntary liquidation; or (ii) strike off.
    Cayman IslandsCorporate/Commercial Law
    Nelsons Legal
    Nelsons Legal
  • Showing 641–660 of 1469 results

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