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The Company was to be sued over a substantial unpaid debt, when it was discovered that it had been put into voluntary liquidation without notice to the creditor, and without paying the debt.

Over the past 25 years, the Cayman Islands have established themselves as a leading jurisdiction for alternative investment funds, with nearly 13,000 regulated open-ended funds...

Seven amendment Bills, proposed to strengthen CIMA's powers to apply proportionate and dissuasive sanctions to all types of legal persons within its supervision, were published on 27 March in The Cayman Islands Gazette.

Kendra Foster, Managing Partner – Ocorian Law, and Nathaniel Luker, Partner – Ocorian Law, were recently featured in Financier Worldwide's In Depth article to discuss financial crime and...

The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering

This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.

The Cayman Islands Government has formally asked the United Kingdom to extend its membership in the OECD/Council of the Europe Convention on Mutual Administrative Assistance in Tax Matters (the convention) to the Cayman Islands.

A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review, which assesses how our jurisdiction applies the Global Forum's international standard for exchanging tax information upon request.

European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.

No doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.

This year marked the tenth anniversary of the world's first cryptocurrency, Bitcoin. Cryptocurrency emerged as a by-product of digital cash with the goal of creating

The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.

Minister for Financial Services and Commerce, the Hon. André Ebanks, noted that the Merchant Shipping Act was originally enacted as Law 24 of 1997.

London Counsel Barnabas Finnigan provides insight into the importance of ESG and sustainability for the new generation of yacht owners in the below edition of Superyacht International's Next Big Thing series.

ESMA today issued further advice to the European Parliament regarding the application of the AIFMD passport to non-EU alternative investment fund managers and alternative investment funds.

A Reporting Cayman Islands Financial Institution (Reporting FI) for which 2015 is the first reporting period under US FATCA is required to provide a notification in respect of US FATCA on or before 10 June 2016.

The Limited Liability Companies Bill, 2015 (LLC Bill) was approved by the Legislative Assembly of the Cayman Islands on 6 May 2016.