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  • Article

    Public Input Sought For Revamped Beneficial Ownership Legislation

    Comments are welcomed on Government's proposals to reshape the Cayman Islands' beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting...
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Achieving Bankruptcy Remoteness In Structured Finance

    The structured finance market in the APAC region continues to grow in recent years...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
Article

Cayman Islands Litigation: Reflecting On The Year 2024

As the Grand Court of the Cayman Islands is set to close for 2024, we reflect on some of the large-scale cross-border insolvency and restructuring proceedings and complex commercial disputes dealt with in the jurisdiction during 2024.
Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
Conyers
Conyers
  • Article

    Cayman Law Case Update: Adjourning Winding Up Petitions – In The Matter Of Shinsun Holdings (Group) Co. Ltd

    In a recent judgment, Justice Doyle considered the principles applicable in agreeing to adjourn the hearing of a winding up petition....
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    US Government Coordinates IP Training Through CIIPO

    The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman AEOI: 2025 Updates And Deadlines

    Automatic Exchange of Information ("AEOI") is one front on the global fight against tax evasion.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Cayman Islands And The EU List Of Non-Cooperative Tax Jurisdictions

    The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    FATCA Announcement On IGAs And Registration Deadlines

    The US Treasury and IRS have recently issued Announcement 2014-17, which essentially clarifies two important aspects of the implementation of FATCA.
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    The 1996/1997 Cayman Islands Law Reports -Trusts

    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Merchant Shipping Bill 2023 To Modernise Cayman's Maritime Sector

    On 31 October, Cabinet approved the Merchant Shipping Bill, 2023 which, among other things, provides a modernised maritime legislative framework.
    Cayman IslandsTransport
    Cayman Finance
    Cayman Finance
  • Article

    Shipping Registry Launches Year-Long Celebration

    The Cayman Islands Shipping Registry, a division of the Maritime Authority of the Cayman Islands, has launched its year-long celebration of serving the jurisdiction for 120 years.
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Takes The Lead In Banker Survey For Sixth Time

    Cayman’s position as the world’s top specialised financial centre was reconfirmed again this week with the news that this jurisdiction has come first in a leading international survey, topping the specialised financial centres ranking, as compiled by The Banker magazine.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    DMS Hosts 4th Annual Offshore Investment Funds Summit In Brazil

    This year's summit will focus on the opportunities and challenges for Brazilian asset managers seeking to raise capital offshore, and developments in the local market with investment diversification and institutional fundraising.
    Cayman IslandsWealth Management
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Five Comments We Make On LPAs (And Why We Make Them…)

    Senior counsel Bicrom Das takes a quick look at Cayman comments on LPAs. Having spent my formative legal years practicing as a private funds attorney in London, one of the things I remember most vividly ....
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    From In-House To Private Practice, Onshore To Offshore: Q&A With Associate Bryan Little

    recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    The Cayman Islands Court Provides Guidance On The Approach To Trust Mistake Cases

    On 9 March 2015, the Grand Court handed down a decision in the Schroder case concerning an application made by a Cayman Islands trustee to set aside a transfer of assets from a Cayman Islands Employee Benefit Trust (the "Cayman EBT") to three Employee Retirement Benefit Fund Schemes ("EFRBS") governed by Jersey law.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Update On Cayman Islands AML/CFT

    The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Snapshot: Compulsory Liquidation In The Cayman Islands

    A Cayman Islands company (CayCo) may be wound up either voluntarily according to the terms of its articles of association or compulsorily by the Cayman Islands Court (Court).
    GlobalCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Cayman's Anticipated Exit From The Grey List Amid Stricter International Regimes

    The Cayman Islands, a renowned financial hub, is on the cusp of exiting the global 'grey list' of countries scrutinised for their efforts in combating money laundering and terror financing.
    GlobalGovernment, Public Sector
    Ocorian
    Ocorian
  • Article

    Global Financial Services Industry Bullish Towards Disruptive Technology But Widescale Adoption Yet To Come

    Almost two thirds (65%) of senior financial services industry decision-makers believe that so-called disruptive technologies such as Artificial Intelligence, blockchain and robotics will have a positive impact ...
    GlobalTechnology
    Intertrust
    Intertrust
  • Showing 861–880 of 2392 results

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