Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,379 results found

Use advanced search filters to refine your search

1 filter applied

Advanced search filters

Topics
Countries
Contributor
Content type
Show options
  • Article

    Burning Questions – Grand Court Considers The Effectiveness Of "Firewall Legislation"

    In an unreported judgment of the Grand Court of the Cayman Islands (the "Grand Court") In the Matter of HSBC International Trustee Limited v Tan Poh Lee (7 November 2019),...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Court Appoints Light-touch Provisional Liquidators Over Midway Resources International

    The Grand Court has handed down an instructive judgment appointing "light-touch" provisional liquidators over Midway Resources International ("Midway"), a pan-African focused upstream oil and ...
    Cayman IslandsCorporate/Commercial Law
Walkers
Walkers
  • Article

    Cayman Islands Introduction Of Beneficial Ownership Registers

    Following public consultation during 2016 and early 2017, legislation has been passed which will require Cayman Islands companies (but not partnerships) to maintain registers of beneficial ownership at their registered offices.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Ongoing Obligations Of Exempted Companies Registered As Mutual Funds

    The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Primeo Appeals The Grand Court's Dismissal Of Its $2bn Administrator And Custodian Claims

    In August 2017, following a trial lasting almost 4 months, the Grand Court handed down its judgment in the proceedings brought by Primeo Fund against Bank of Bermuda Limited and HSBC Securities Services S.A. in their respective capacities as administrator and custodian of Primeo.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Principles To Be Applied By Cayman Court In Granting Leave To Pursue Company In Liquidation

    The Grand Court of the Cayman Islands (the "Court") recently handed down a decision in the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Trends In Cayman Islands Companies Listing On The NYSE And Nasdaq

    The Cayman Islands is the most common non-US jurisdiction for listed entities out of 47 different jurisdictions currently listed on the NYSE and Nasdaq.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Validation Orders: The Current State Of Play In The Cayman Islands

    The Grand Court of the Cayman Islands (the "Grand Court") in the matter of China Shanshui Cement Group Limited (the "Company")...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Weavering: Privy Council Rules On Preferences In The Cayman Islands

    In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The Cayman Islands – A Jurisdiction Of Choice For Ultra-Wealthy Chinese Families

    The Cayman Islands has long been known and trusted by Chinese nationals as a jurisdiction to establish corporate and fund vehicles for outbound business investments from China or Hong Kong.
    Cayman IslandsFamily and Matrimonial
    Walkers
    Walkers
  • Article

    AEOI Obligations - Guide For Financial Institutions

    The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands And The CRS – What Financial Institutions Need To Know

    This advisory explains the impact of the Common Reporting Standard ("CRS") on Cayman Islands entities...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Private Funds Act Extension To Filing Deadline For Audited Accounts

    CIMA has extended the deadline for Cayman Islands registered private funds to file their audited accounts and submit their fund annual return to 30 September 2021.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    (Cayman) Multi-Issuance Structures In The Cayman Islands

    This memorandum examines the options available to the capital markets practitioner seeking to set up a multi-issuance structure in the Cayman Islands
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CIMA Deregistrations And Applications For Audit Waiver By 1 October 2015

    The Cayman Islands Monetary Authority ("CIMA") issued a new Rule and Regulatory Procedure earlier this year relating to the cancellation of licences and certificates of registration issued to Cayman Islands regulated mutual funds.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Introduction Of Registration Regime For Closed-Ended Funds Summary

    The New Year heralds the introduction in the Cayman Islands of the registration and regulation of all closed-ended funds.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Funds Observations 2017 - Part Three

    From our vantage point as advisers to many of the world's top hedge fund managers, 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

    Libor-No-More?

    CLO market participants are once again finding themselves scrambling, this time to consider alternatives to the high probability of a financial industry without LIBOR.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Performance Presentation Standards For Hedge Funds

    Performance presentation standards for hedge funds - what aren't you telling me.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    The Leading Offshore Hub For Investment Funds: Cayman Islands

    In our annual white paper, we noted that 2024 was characterised by elections, inflation and the rise of AI. These themes and the rapidly evolving geopolitical environment have continued to dominate the headlines into 2025.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 621–640 of 2379 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics