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  • Article

    New And Updated CIMA Published Rules And Statements Of Guidance

    On 14 April 2023, a number of new and updated rules and statements of guidance (SOGs) were published by the Cayman Islands Monetary Authority (CIMA) in the Cayman Islands Gazette (Gazette).
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Proposed Amendments To The Cayman Islands Beneficial Ownership Regime

    Changes to the beneficial ownership regime, expected to come into force in 2024, will impact the compliance requirements applicable to most Cayman Islands entities.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
Carey Olsen
  • Article

    Recusal In The Cayman Islands: The Fair-Minded Observer Test Applied

    The Grand Court of the Cayman Islands recently delivered an important judgment on the principles governing judicial recusal, granting an application...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Reforming A STAR Trust

    CIBC Bank and Trust Company (Cayman) Limited v T & S (unreported 16 July 2021) (CIBC v T & S), is the first decision of the Grand Court of the Cayman Islands...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Thais Ducent Receives Government's Highest Praise

    Within the Ministry of Commerce, Thais Ducent is well-respected for her thorough knowledge of the business licensing process.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The British Virgin Islands And Commercial Law

    Beginning our short focus on Commercial Law, through the eyes of a Thought Leader, is Rosalind Nicholson on the topic of Commercial Law, and heard about her work in the British Virgin Islands...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The Cayman Islands Insolvency Regime: Soon Change

    Summary: A recent amendment to the Companies Law of the Cayman Islands will repeal and replace the existing provisions dealing with the winding-up of companies, simplifying and updating the law in line with modern international standards
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    The Cayman Islands Private Funds Law – FAQs For Lenders

    The Cayman Islands Private Funds Law, 2020 (the "PF Law") has been an increasingly prevalent topic in fund finance transactions since its introduction in February of this year.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    The Director Registration And Licensing Regime In The Cayman Islands

    The Director Registration and Licensing Regime in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Mourant
    Mourant
  • Article

    There Aren't Public Beneficial Ownership Registers In Respect Of Trusts - Or Are There?

    Currently, no, there are not public beneficial ownership registers in respect of trusts (at least in the British Virgin Islands ("BVI"), Cayman, Jersey, Guernsey or Bermuda)...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Considerations In Financing Transactions

    Conyers' Matthew Stocker highlights the strong position of the Cayman Islands.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Private Credit Funds: Governance And Liquidity Considerations

    Private credit continues to play an increasingly significant role in global capital markets, as borrowers and investors seek alternatives to traditional bank lending.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Snapshot: SIBA Licensees And Registered Persons In The Cayman Islands

    For entities licensed or registered under the Securities Investment Business Act (Revised) (SIBA), there are upcoming deadlines in December and January that will need to be observed in order to...
    Cayman IslandsGovernment, Public Sector
    Ogier
    Ogier
  • Article

    Fun And Games Ahead? Possible Abuses Of The New Cayman Restructuring Officer Regime

    The Cayman Islands has taken a large step toward a progressive new restructuring regime with the recent amendments to the Companies Act.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Restructuring In The Cayman Islands: The New Regime

    On August 31, 2022, significant amendments to Part V of the Cayman Islands Companies Act ("Act") took effect to revamp the Cayman Islands restructuring regime.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    The Cayman Islands: Open For Business

    IF there was any uncertainty that the Cayman Islands is a top jurisdiction of choice for complex litigation and restructuring matters, two cases in 2017 prove ...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Voluntary Liquidation: The Right Way To Investigate An Alleged Wrong

    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...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Cayman Court Allows Interim Distributions In Saad Liquidation

    The Grand Court of the Cayman Islands (the "Court") has sanctioned a proposal enabling the Joint Official Liquidators ("JOLs") of Saad Investments Company Limited ("SICL") ...
    Cayman IslandsLitigation, Mediation & Arbitration
    Campbells
    Campbells
  • Article

    Interest And Costs In Section 238 Proceedings Revisited

    The Grand Court of the Cayman Islands (Court) has recently revisited the approach that is to be taken to calculating interest on awards, and determining costs, in proceedings under section 238 of the Cayman Islands Companies Act.
    Cayman IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Send In The Troops? Proportionality, Notice And The Appointment Of Joint Provisional Liquidators In The Cayman Islands

    Where there has been a purported fraud requiring investigation into the affairs of a company, the appointment of JPLs over the company may be an available remedy.
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Showing 661–680 of 1469 results

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