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  • Article

    Overview Of Digital Asset Business Cyber Security Rules

    As digital asset business becomes more pervasive in all sectors of economic activity, the cyber threat to businesses and customers alike will continue to proliferate.
    BermudaTechnology
    Walkers
    Walkers
  • Article

    Private Client Guide 2022 - BVI

    Walkers' BVI chapter from David Pytches and Lucy Diggle covers common issues in private client laws – including pre-entry tax planning, connection factors, taxation issues on inward investment, succession planning, ...
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
Article

Update On BVI Electronic Filing Network, VIRRGIN

The Financial Services Commission of the British Virgin Islands announced on 20 March 2017 that it has made an enhancement to its Virtual Integrated Registry and Regulatory General Information Network.
British Virgin IslandsFinance and Banking
Walkers
Walkers
  • Article

    BVI Court Rejects "Improper Purpose" Argument In An Application To Set Aside A Statutory Demand

    In the recent judgment of the ECSC in the matter of Sumner Group Mining Limited v Zica S.A (BVIHC (Com) 2020/0171, Walkers successfully represented the respondent in defending...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    BVI Provisional Liquidation – What You Need To Know

    The powers of provisional liquidators are limited to the extent necessary to maintain the value of the company's assets.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    The BVI Commercial Court Considers Worldwide Freezing Orders In Support Of Foreign Proceedings

    Walkers acts for a BVI company which successfully defended an application for a worldwide freezing order (the "WFO") sought in support of foreign proceedings.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    BVI's Legal And Regulatory Framework On Tax Transparency Highly Rated By The OECD

    Partner John Gosling discusses the recent OECD rating on BVI's Tax Transparency.
    British Virgin IslandsTax
    Walkers
    Walkers
  • Article

    Cayman Update: Return Of Mistaken Payments Held On Constructive Trust

    On 26 April 2022, Chief Justice Smellie QC in Re Premier Assurance Group SPC Ltd. sanctioned a decision by the joint official liquidators of Premier Assurance Group SPC Ltd.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Dissenting Shareholder Fair Value Petitions

    The statutory merger provisions of the Companies Law have now been in force for some time, and the regime is used frequently to effect a wide range of corporate transactions.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Private Equity: An Offshore Perspective 2017

    Approximately ten years ago, we witnessed an unprecedented period of fundraising as leviathan leveraged buyout funds gathered tens of billions in capital commitments.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Remedying Defects In Compliance With The Companies Winding Up Rules

    The Grand Court of the Cayman Islands recently delivered a judgment in In the matter of Pinnacle Global Partners Fund I LTD.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Shelter From The Storm | Protecting Wealth And Businesses Using Cayman Islands Trusts And Foundation Companies

    The economic, political and social upheaval of 2020 has caused many families to reconsider their long-term financial plans.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Advising SoftBank On Sale Of Equity In Fortress Investment Group

    We acted as Cayman Islands counsel to SoftBank in connection with the sale of equity it held in Fortress Investment Group ("Fortress") to Mubadala Investment Company (through its wholly owned asset...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Private Funds: Reminder Of The CIMA Requirement To File A Fund Annual Return Form

    The filing deadline is now fast approaching, and it is imperative that all private funds are taking steps to prepare and submit the FAR form.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cessation Of Regulated Mutual Funds In 2017

    With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CLO Update | Risk Retention & SFIG Vegas 2018

    On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Innovative Use Of Cayman Islands STAR Trust In US$750m Note Offering

    Our Cayman Islands office is pleased to have acted as legal counsel to Banco Industrial, S.A. (Banco Industrial) – the leading Guatemalan bank - in connection with an offering of US$750m of 6.550% Subordinated Notes...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Trends In Offshore Funds - Wells Fargo Prime Services

    The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Update For All Cayman Islands Registered Private Funds And Regulated Mutual Funds

    The Cayman Islands Monetary Authority ("CIMA") has recently introduced rules for Cayman Islands regulated mutual funds and registered private funds.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Update In Respect Of Cayman Islands Economic Substance Requirements

    The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 401–420 of 2362 results

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