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  • Article

    Liquidating Your Cayman Islands Business Before Year End: Practical Tips To Beat The End Of Year Deadline

    Cayman Islands-based entities looking to liquidate before the end of 2024 and avoid the 2025 annual fees should start the process before 30 September 2024.
    Cayman IslandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Recent Developments In The Law Of Knowing Receipt In The Cayman Islands

    A plaintiff's ability to pursue a claim for knowing receipt may be lost if the property passes through a jurisdiction in which its beneficial interest is extinguished by the law of that jurisdiction.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
Article

Rule And Statement Of Guidance On Market Conduct For Trust And Corporate Service Providers And Company Managers

On 22 May 2024, the Cayman Islands Monetary Authority (the "Authority") issued a new Rule and Statement of Guidance ("RSOG") on Market Conduct for Trust and Corporate Service Providers...
Cayman IslandsCorporate/Commercial Law
Walkers
Walkers
  • Article

    The Devil Is In The Detail

    Recent world events have offered both individuals and businesses across the world an opportunity for introspection.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Trustees Trapped By Troublesome Trusts: Take Ten

    On 18 May 2022, the Cayman Islands Grand Court delivered an ex tempore judgment sanctioning a momentous decision taken by Standard Chartered Trust (Singapore) Limited (Trustee) in its capacity...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Understanding The New Trade And Business Licensing Law, A To Z

    The new Trade and Business Licensing Law will commence on Friday, 1 January 2016.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Wealth Structuring And The Cayman Islands Foundation

    In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Why Create A Trust (Or Foundation Company) In The Cayman Islands

    A trust creates a legally enforceable relationship, refined over hundreds of years, that the trustee holds the assets of the trust subject to certain fiduciary obligations.
    Cayman IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Recovering Illicit Assets Offshore Might Become A Bit Easier

    A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
    Cayman IslandsCriminal Law
    KRYS Global
    KRYS Global
  • Article

    2025: Thinking Of Winding Down Your Cayman Fund This Year?

    If you are thinking of dissolving your fund during 2025, it is important to identify the key dates and plan the timeline for the commencement of the formal solvent voluntary liquidation process if you are aiming...
    Cayman IslandsFinance and Banking
    Nelsons Legal
    Nelsons Legal
  • Article

    Cayman Islands Funds And Regulatory Update: Q3 2022

    The following briefing provides a round-up of the Cayman legal and regulatory developments during the third quarter of 2022 that may be of interest to funds clients.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    CEC Helping To Solve Economic Substance Requirements In The Cayman Islands

    As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws...
    Cayman IslandsFinance and Banking
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Independent Directors In Cayman Funds And Why Every Cayman Fund Needs Them

    Across global investment markets, the Cayman Islands continues to set the benchmark for fund structuring, investor protection and governance transparency.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Navigating The Challenges Of Complying With Immigration Requirements

    Continued growth in the industry, confidence in the jurisdiction, and economic substance factors have seen a number of leading reinsurers establish or expand their physical presence in the Cayman Islands over the past year.
    Cayman IslandsImmigration
    Conyers
    Conyers
  • Article

    Cayman Court Clarifies Sanctions' Impact On Schemes Of Arrangement

    The scheme of arrangement as proposed by the company sought to, in summary ..
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    Introduction Of A New Restructuring Regime In The Cayman Islands

    A new restructuring regime will be available in the Cayman Islands when the amendments to Part V of the Companies Act (2022 Revision) take effect as of August 31, 2022.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Is That Clear? The Test For Appointing Receivers Over A Segregated Portfolio

    The statutory test for appointing receivers over a segregated portfolio (‘SP') under part XIV of the Companies Act (2022 Revision) was recently considered by Kawaley J in the Cayman Islands Grand Court...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Campbells
    Campbells
  • Article

    Restructuring In Provisional Liquidation: In The Matter Of Sun Cheong Creative Development Holdings Limited

    As Covid-induced insolvencies and restructurings gather pace, in Sun Cheong Creative Development Holdings Limited the Grand Court of the Cayman Islands (the "Grand Court") has provided a timely overview
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Campbells
    Campbells
  • Article

    Cayman Court Provides Clarity On Costs

    In a costs ruling delivered on 12 March 2021, the Honourable Justice Ramsay-Hale provided welcome clarity on the circumstances in which the Grand Court of the Cayman Islands will make a costs award...
    Cayman IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    Cayman Islands Follows UK 'Creditor-Friendly' Approach To Post-judgment Asset Disclosure Orders

    In Global Capital Partners LLC v Alpha Carta, Ltd [2026] CIGC (FSD) 72, the Grand Court of the Cayman Islands (the Court) clarified the scope and purpose of asset disclosure orders...
    Cayman IslandsLitigation, Mediation & Arbitration
    Collas Crill
    Collas Crill
  • Showing 821–840 of 1469 results

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