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  • Article

    Back To Basics: Getting The Fundamentals Right In Cayman Trusts

    Partner Anthony Partridge recently spoke at the STEP Cayman conference on effectively managing relationships with settlors. One of the recurring points of discussion
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Directors Registration & Licensing Law 2014

    The Cayman Islands Government announced the proposed introduction of a new registration and licensing regime for directors of certain regulated entities.
    Cayman IslandsWealth Management
    Appleby
    Appleby
Article

Scope And Obligations – Cayman's New Beneficial Ownership Regime Begins

The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017.
Cayman IslandsWealth Management
Ogier
Ogier
  • Article

    The Madoff Fraud And Implications For The Offshore Fund Industry

    Waves from the tsunami that was the Madoff fraud have washed ashore in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Update On The Introduction Of The Directors Registration And Licensing Law, 2014

    The Directors Registration and Licensing Law, 2014 deals with the regulation of directors of certain entities in the Cayman Islands.
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Why Offshore Corporate Structuring Needs To Be On The Agenda

    Raising capital and entering new markets are key focal points for companies.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    ECJ Rules Public Access To Beneficial Ownership Information Invalid

    Public access to information on the beneficial owners of companies and certain other entities ("In-Scope Entities") in Luxembourg (and other EU member states) will be greatly restricted after...
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    PE Type Unit Trusts For Japanese Investors And Managers Seeking Allocations

    Japanese institutional investors have been allocating increasing amounts to alternative asset classes, including private equity, venture capital, infrastructure and private debt...
    GlobalCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Court Of Appeal Provides Clarity With Respect To The Weight To Be Accorded To The Views Of Participating Shareholders As To The Identity Of Liquidators

    The Court of Appeal of the Cayman Islands has confirmed that once it has been established that a solvent liquidation will be more "effective", "economic" or "expeditious"…
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Aviation: Structuring In A Time Of Recovery

    As the world takes notable and promising steps forward out of the pandemic, Walkers is pleased to see strong positive trends in aviation transactional activity in recent months.
    GlobalTransport
    Walkers
    Walkers
  • Article

    Cayman Islands Enhances Role As Premier Global Financial Hub With Innovative New LLC Law

    Mr Jude Scott, CEO of Cayman Finance said the Cayman Islands financial services industry welcomed the Cayman Islands limited liability company (LLC) regime which became operational, following the 8 July publication of the Limited Liability Companies Law, 2016 (Commencement) Order 2016, and the publication of underlying related regulations
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Enhancing Cayman's Trusts Law

    Approved by the Legislative Assembly on March 8 2019, and gazetted on 15 May 2019, the Trusts (Amendment) Law 2019 (the "Amendment Law") amends the Trusts Law...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    No Running Away From Supervision – The Court's Powers In A Voluntary Liquidation Of An Exempted Limited Partnership

    The recent Cayman Grand Court ruling of In the Matter of ECM Straits Fund I, LP ("ECM Straits Fund") helpfully clarifies that voluntary liquidators of an Exempted Limited Partnership...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    有关China Biologic – 股东资格

    有关China Biologic – 股东资格
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Enterprise City Invests Over 1 Million In Workforce Development

    Cayman Enterprise City (CEC) Invests Over 1 Million in Workforce Development Initiatives and Empowering Caymanians
    Cayman IslandsStrategy
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Netting, Contractual Subordination And Non-Petition Provisions Under Cayman Islands Law

    As financing transactions have become more sophisticated over time, it has been common for parties to a transaction to agree in advance to certain matters...
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    ‘Restructuring’ Restructured: Cayman’s New Insolvency Regime

    In the current economic circumstances the modern trend among insolvency professionals to avoid the term ‘insolvency’ in favour of the more optimistic ‘restructuring’ may have a ring of Orwellian doublespeak about it.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Listings Advisory: Green Bonds

    2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    2023 FATCA & CRS Alert - Upcoming Registration Deadline: Cayman Islands

    It may not be hurricane season yet but filing season in Cayman is certainly upon us. An entity classified as a Cayman Islands financial institution under FATCA & CRS (In-scope entity) must complete...
    Cayman IslandsCompliance
    Appleby
    Appleby
  • Article

    2020: The Year Of The Rat In Offshore Jurisdictions

    The numbers, and values, of Asian-related disputes and corporate restructurings involving Bermuda, the British Virgin Islands, and the Cayman Islands are growing.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Showing 721–740 of 2181 results

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