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  • Article

    Private Trust Companies In The Cayman Islands

    More and more, ultra high net worth families are looking at the flexibility and economic benefits of establishing their own private trust companies (PTCs) to serve as trustee of one or more of their family trusts.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Sequana: Directors' Duties And Creditors

    The Supreme Court in England in BTI v Sequana [2022] UKSC 25 has clarified when directors owe duties to the company that should take into account creditors' interests. The decision will be highly persuasive...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
Article

Snapshot: Cayman Islands Antecedent Transactions

When a Cayman Islands company (CayCo) goes into official liquidation, various transactions entered into in the lead up to that liquidation may be set aside, allowing the recovery of assets of the CayCo
Cayman IslandsCorporate/Commercial Law
Ogier
Ogier
  • Article

    Snapshot: Cayman Islands Court Of Appeal Clarifies Test For Security For Costs In Context Of Recovery Claims By Official Liquidators Against Former Management

    The Cayman Islands Court of Appeal has recently delivered helpful clarification on the principles which apply with respect to security for costs when the official liquidators of an insolvent fund...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    SPACs: Capital Markets' Hottest Ticket And The Role Of Offshore Counsel

    If 2020 was considered an extraordinary year in terms of special purpose acquisition company (SPAC) activity...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Students Advise Small Businesses

    A handful of small business owners are getting free consultations from University College of the Cayman Islands (UCCI) business students.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Benefits Of A Cayman Islands Family Office

    It has been said that we are in the middle of a multi-trillion dollar transition of family wealth between generations. In order to facilitate that transition, careful planning and management of family wealth and assets...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Time To Make A BVI Will? Consequences Of The Death Of The Sole Shareholder Of A BVI Company

    Dealing with shares in a company incorporated in the British Virgin Islands ("BVI") following the death of the sole shareholder can be a complicated, costly and time consuming processes.
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Trusts & Transparency: Key Considerations For Trustees In An Evolving Legal Landscape

    The Cayman Islands is a leading jurisdiction in the establishment and management of trusts; this is highlighted by the variety of structures that can be utilised, including the flexible discretionary trust and STAR trusts, which are completely unique to the Cayman Islands
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Unregistered NPOs Face Stiff Penalties

    As of 16 April, there were 63 registered NPOs in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Voluntary Liquidations – Advance Preparation To Minimize Or Avoid 2018 Fees

    This DMS Advisory reminds investment funds stakeholders of impending deadlines to be met...
    Cayman IslandsCorporate/Commercial Law
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    注意!ケイマン諸島のクローズドエンド型ファンドの規制義務を把握しましょう

    ケイマン諸島は、オフショアファンドの主要な法域としての地位を維持しており、2025年9月時点で17,700件以上のクローズドエンド型ファンドが登録{
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Alternative Investment Funds 2019

    Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Amendments To The Cayman Islands Private Funds Law, 2020

    On 7 July 2020, the Cayman Islands Government amended the Private Funds Law, 2020 (the "PFL"), changing the definition of a 'private fund' both to clarify...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Constant Evolution Maintains Cayman Islands Fund Leadership

    As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Foreign Investment – Cayman Islands

    Continuing with our Legal Focus on Foreign Investment, Lawyer Monthly speaks to Don Ebanks, an Executive Director and the Chief Compliance Officer of DMS Offshore Investment Services.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Fund Administration: The Impact Of Consolidation

    Commentators to the hedge fund industry agree that the fund administration landscape has been altered significantly by the mergers and acquisitions activity of the last few years.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Fund Finance – Taking Security Over A Limited Partnership Interest

    While subscription line facilities continue to be the most common type of financing that we see in the fund finance space, the last 12 months have seen a noticeable increase in the number...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Looking Ahead: Key Considerations For Cayman Islands Voluntary Liquidations

    Any companies based in the Cayman Islands considering a year-end voluntary liquidation should start the wind-down process early to minimise stress and ensure timely completion of all required filings.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Practical Considerations For Brazil Private Wealth Market Participants

    In September, Intertrust hosted two panel briefing discussions for Brazil investment funds and private wealth market participants.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Showing 841–860 of 2181 results

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