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  • Article

    A Solution To An Unusual Predicament

    The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Members Claims Under The BVI Business Companies Act

    Walkers Partners Rosalind Nicholson and John O'Driscoll and associate Cate Barbour acted for the successful defendants in an important case.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
Article

BVI Commercial Court Provides Further Guidance On The Black Swan Jurisdiction

Walkers acts for the respondents to an ex parte order made under the Black Swan jurisdiction, which permits certain preservative orders to be made in support of foreign proceedings.
British Virgin IslandsLitigation, Mediation & Arbitration
Walkers
Walkers
  • Article

    Positive Changes To The BVI Merchant Shipping Legislation

    The recently published Merchant Shipping (Amendment) Act, 2018 ("MSA") became law on 18 January 2019 ...
    British Virgin IslandsTransport
    Walkers
    Walkers
  • Article

    Cayman Abolishes Rule Against Perpetuities

    New (amending) legislation has been passed in the Cayman Islands which disapplies the rule against perpetuities for Cayman Islands law ordinary trusts, with the effect that such trusts can now last indefinitely.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Commencing Proceedings Against A Company In Liquidation - Abraaj Investment Management Limited (In Official Liquidation) – [FSD 111 Of 2018 - (RMJ)]

    When a Cayman Islands company is in official liquidation, no proceedings or claims can be commenced against the company without the Cayman Court's permission...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Effective, Economic Or Expeditious: The Grand Court Appoints Both FTI Consulting And BDO As Official Liquidators

    Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Re China Biologic – Shareholder Standing

    A recent judgment in the matter of David Gao v China Biologic Products Holdings, Inc, has provided guidance regarding the standing of shareholders to commence certain proceedings against Cayman Islands companies.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019

    The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Updates To The Cayman Islands Beneficial Ownership Regime - February 2020

    The Cayman Islands beneficial ownership regime ("Regime"), which came into force on 1 July 2017, has been revised by amending legislation which partially came into force on 19 February 2020.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    汇嘉在重大信托争议中为受益人行事

    Lea Lilly Perry & Tamar Perry v. Lopag Trust Reg. and others(案件编号:FSD 2017年第 205 号)一案的审判在Segal法官席前共持续12天,于2019年3月5日审结,判决保留。
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Calling All Commitments – Capital Call Security Over Debt Commitments From A Cayman Islands Perspective

    From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Of Ireland Highlights Key Investment Funds Issues For Current Market Uncertainty

    On 30 April 2020, the Central Bank of Ireland ("Central Bank") published a letter to fund management companies (including SMICs)
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Of Ireland Publishes CP120

    On 10 May 2018 the Central Bank of Ireland (the "Central Bank") published CP120: Second Consultation Paper on the Corporate Governance Requirements for Investment Firms and Market Operators...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Changes To The Cayman Islands Private Funds Law

    The Cayman Islands Government has approved an amendment to the Private Funds Law 2020 (the "PFL").
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    International Tax-Co-Operation (Economic Substance) Law, 2018

    Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Funds Observations 2017 - Part Five

    From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Update On Cayman Islands Mutual Funds Law And Regulation

    The sponsors and operators of Cayman Islands mutual funds which benefited from the "15 investor exemption" under the Mutual Funds Law (as amended) (the "Mutual Funds Law")
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Withdrawal Of Fifteen Investor Exemption

    Directors of registered mutual funds are required to be individually registered or licensed under the Director Registration and Licensing Law.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Country Update - Cayman Islands: AML

    Partner, Ian Mason and associate, Beth Waterfall provide an overview of AML landscape in the Cayman Islands.
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Showing 521–540 of 2362 results

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