Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.

Adam Donoghue and Aaron Mulcahy of Maples and Calder examine how a more streamlined and meaningful corporate governance regimes will impact Irish funds and management companies.

In this video, Tim Dawson, Mariana Alves and Ana Lazgare from our Latin American practice discuss their experiences in the Latin American market. From infrastructure finance to venture capital.

Representatives from more than 20 Non-Profit Organisations (NPOs) were briefed on good governance standards during an outreach session on Wednesday, 31 March, organised by the Registrar of NPOs

While the Act prohibits businesses from opening on Sundays, premises listed in the Schedule to Section (6) of the Sunday Trading Act (gov.ky), are exempt.

In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.

A Cayman Islands scheme of arrangement is a court approved compromise or arrangement between a company and its creditors or shareholders (or classes thereof).

The recent decision of Mr Justice Nigel Clifford in Re Harbinger Class PE Holdings (Cayman) Ltd has revisited a line of local authority developed over the past 6 years.

Senior counsel Daisy Boulter also spoke on 'Resolving issues caused by problematic trusts and structural vulnerabilities with the assistance of the court' and associate Thea Maitland discussed 'Understanding...

Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality

The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...

Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA (such as the Cayman Islands) that have US reportable accounts . . .

The Department of Commerce and Investment, including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 3:30pm on Monday, 15 February, for a staff training event.

The Department of Commerce and Investment (DCI), including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 11:30am on Wednesday, 16 March...

Business owners are reminded that they can obtain express processing for their trade and business licensing applications.

Partner Rolf Lindsay talks about his views from the Cayman Islands on the USA's FCPA, AML regulations and the role of the OFAC in terms of private equity and hedge funds risk.

Cayman has long been at the cutting-edge of developments in international trusts law, cementing its place as a market-leading international financial centre and jurisdiction of choice for ultra-high net worth families.

The Cayman Islands Department for International Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT and US FATCA which announced that the due dates for notification and reporting.

The European Commission has adopted its Commission Delegated Regulation, setting out the first set of EU sustainability reporting standards ("ESRS"), together with a Q&A.

Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value in funds counsel, cryptocurrency expertise, and regulatory compliance. Clients praise the firm's responsiveness, real-world solutions, and partners who roll up their sleeves to provide personalized service. The firm balances business acumen with legal precision while offering substantial value compared to larger competitors in the jurisdiction.