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  • Article

    Big Is Back: Private Equity In Cayman

    Big is back – The increased global momentum in private equity activity has been reflected in the Cayman Islands, highlighting its importance as a centre for fund formation, secured fund financing and downstream transactions.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Business Owners Have Until 30 June to File Company Details

    Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
Article

BVI Beneficial Ownership Developments

Legislation has been passed which will require each BVI licensed registered agent to establish and maintain a dedicated database of the BVI companies ("Companies") for which it acts.
Cayman IslandsCorporate/Commercial Law
Walkers
Walkers
  • Article

    Cayman Court Agrees To Unwind The Establishment Of A Trust Tainted By Mistaken Advice As To The Settlor's Domicile

    Conyers is pleased to have acted for the Settlor in a successful application to have the establishment of a Cayman Islands discretionary trust, the S Trust, set aside from its inception.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Grand Court Confirms Test For Standing In Contributory Winding Up Proceedings

    In the Matter of Global Cord Blood Corporation (FSD 108 of 2022, 31 March 2023), Kawaley J confirmed and clarified the legal test that applies when a third party seeks to be heard on a winding up petition.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Cayman Inspectorship Under The Microscope

    In the matter of Avivo Group (Cause No. FSD 145 of 2022 (RPJ)), Walkers, instructing Ms Clare Stanley KC of Wilberforce Chambers, acted as Cayman Islands counsel to Avivo Group...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Administrative Fines Regime

    The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the "Amendment Regulations") came into force on 26 June 2020.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Business Licensing Updates Effective 28 April 2026

    Two key developments in Cayman Islands business licensing took effect on 28 April 2026: the introduction of multi-year Trade and Business Licences for Caymanian-owned businesses and revised...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Legislative Changes Demonstrate Island's Ongoing Commitment To Global Transparency

    To assist global efforts to tackle tax evasion and corruption and to increase transparency, the Cayman Islands government has amended its companies law and has proposed a fundamental overhaul of its confidentiality laws.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Companies Act Comes Into Effect On 31 August

    The commencement order for the Companies (Amendment) Act, 2021 - legislation that is intended to attract and maintain restructuring and liquidation business in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Processes Police Clearances For Business Licences

    Persons applying for trade and business licences are now able to have their police clearance certificates processed by the Department of Commerce and Investment (DCI).
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Duties Of Directors Of Cayman Companies

    A director of a Cayman company must act in good faith as a fiduciary of their company.
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Investment Funds Observations 2017 - Part Four

    From our vantage point as advisers to many of the world's top private equity houses, 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

    Legal 500 M&A Guide 2018 - Cayman Islands Update

    2018 to date has seen the continuation of an unprecedented period of deal making across all sectors. The global conditions that drove M&A activity in 2017 remain at the time of writing...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Limited Partners' Statutory Right To Information Concerning A Cayman Islands Exempted Limited Partnership Remains Wide And Unqualified

    In the matter of Neoma Manager (Mauritius) Limited et al (Cause Nos. FSD 322 of 2020; FSD 141 of 2021; FSD 52 of 2022 (RPJ)), Walkers acted as Cayman Islands counsel to Abraaj ABOF IV SPV Limited...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    No Crying Over Spilt Milk

    Cayman Court Disapproves Earlier Decision.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Planning For Liquidity - Using Cayman Islands Private Wealth Structures For Pre-IPO And Exit Events

    The recent boom of activity in global capital markets and in particular the rise in the use of SPACs in connection with IPOs has led to an increase in thorough pre-planning for those expecting a healthy exit...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Private Equity Guide 2018

    As the pre-eminent offshore jurisdiction for private equity fund formation
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Report Confirms Cayman Enterprise City Is Driving Knowledge-Based Economic Shift

    Cayman Enterprise City Publishes Economic Impact Analysis (EIA) by Economist and Leading Advisor on the Caribbean, Marla Dukharan.
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Should This Company Be Offshore?

    At some point in a company's life cycle may surface the curiosity of whether the company, its subsidiary or any of its assets should be offshore.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Showing 741–760 of 2181 results

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