ArticleInternational Mediation Guide 2016International Mediation Guide 2016Cayman IslandsLitigation, Mediation & ArbitrationMaples Group
ArticleBooths Set Up For Trade And Business Licensing LawThe Department of Commerce and Investment will have a booth on the new Trade and Business Licensing Law from 9am to 4pm on Friday, 25 September, at the Strand and Airport locations of Foster's Food Fair. Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleCayman Exempted CompaniesAn exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. Cayman IslandsCorporate/Commercial LawWalkers
ArticleCayman Exempted Limited PartnershipsAn exempted limited partnership (an "ELP") is the most commonly used Cayman Islands partnership for international transactions. Cayman IslandsCorporate/Commercial LawWalkers
ArticleCayman Islands FoundationsIn this article, Tony Pursall and Richard Grasby review the Cayman Islands' plan to introduce the foundation as a new type of non-profit company.Cayman IslandsCorporate/Commercial LawMaples Group
ArticleIndustry Advisory On The Role Of The US FATCA Responsible OfficerThe Responsible Officer Role in the Cayman IslandsCayman IslandsFinance and BankingMaples Group
ArticleWebinar Rewind: FATCA Compliance For Hedge FundsOur webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Hedge Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...Cayman IslandsFinance and BankingDMS Governance Ltd
ArticleWinding Up Is No Hard And Fast OpportunityCaroline Moran and Anna Perry give further guidance on soft wind downs of open-ended corporate mutual funds in the Cayman Islands, examining the recent case of Re Washington Special Opportunity Fund, Inc.Cayman IslandsFinance and BankingMaples Group
ArticleThe Arbitration Review Of The Americas 2015: Cayman IslandsThis article appeared in The Arbitration Review of the Americas 2015, published by Global Arbitration Review in October 2014.Cayman IslandsLitigation, Mediation & ArbitrationMaples Group
ArticleGATCA’s Big BangIn the November 13 2014 issue of Global Tax Weekly, DMS Director Peter Stafford discusses the practical implications of GATCA and outlines what Reporting Financial Institutions (RFIs) should do to comply with its requirements and avoid any sanctions that come with non-compliance.Cayman IslandsTaxDMS Governance Ltd
ArticleBig Four Offshore Centres: Chinese Internet Companies Prefer Cayman Islands - China Business NewsJonathon Clifton, Group Managing Director of OIL, spoke with China Business News about the opportunities and challenges of key offshore centres in the world with the increasing demand from China market. Cayman IslandsWealth ManagementOIL
ArticleCayman Islands Rises 13 Spots In Global Financial Centre IndexThe Cayman Islands has risen thirteen spots in the most recent Global Financial Centres Index (GFCI), 'GFCI 20'.Cayman IslandsWealth ManagementWalkers
ArticlePrivate Client Guide 2015: Cayman IslandsPrivate Client Guide 2015: Cayman Islands Cayman IslandsWealth ManagementMaples Group
ArticleInvestment Fund Vehicles For High Net Worth Individuals And Their TrusteesAn overview of investment fund vehicles for high net worth individuals and their trustees. GlobalCorporate/Commercial LawMaples Group
ArticleCape Town Convention Takes Effect From 1 November 2015In our advisory earlier this year we gave an update on our work with the Cayman Islands government to implement the Cape Town Convention. Cayman IslandsFinance and BankingWalkers
ArticleCayman Portal Registration Deadline ExtendedAn update was released recently by the Cayman Islands Department of International Tax Cooperation in relation to the status of the Cayman Automated Exchange of Information Portal.Cayman IslandsFinance and BankingHarneys
VideoCryptocurrency And Blockchain In The Cayman Islands (Video)The Cayman Islands has emerged as a premier jurisdiction for cryptocurrency funds, Web3 projects, and blockchain companies, offering an attractive regulatory framework for digital asset ventures. Cayman IslandsTechnologyStuarts Humphries
ArticleFairfield Liquidators Declare Second Interim DistributionFairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders. Cayman IslandsWealth ManagementKRYS Global
ArticleTax AdministrationThere is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers. Cayman IslandsWealth ManagementMaples Group
ArticleComparison Of Companies - Cayman Islands, Bermuda, British Virgin Islands, Guernsey, Ireland And JerseyThe decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.GlobalWealth ManagementWalkers