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

    US Partnership Representative Requirements

    The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast - Diversity And Innovation In Financial Services With Dee Dee Sklar

    We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
    Cayman IslandsFinance and Banking
    Walkers
Walkers
  • Article

    依公司清盘规则修补缺陷

    就清盘呈请书的实质性聆讯而言,Parker法官裁定,并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman AML Regulations - Wells Fargo Prime Services

    One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Removal Of The Cayman Islands From The EU AML List And UK AML List

    Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023...
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Cayman Boosted By Two Mega Litigation Cases

    In December's issue of Global Turnaround the focus was on Cayman and Walkers provided commentary.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Restructuring Options In The Cayman Islands

    A question that we are regularly asked by general counsel is what options are available where a Cayman Islands holding company is facing an imminent debt crisis.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Privy Council Considers The Enforcement Of Foreign Arbitral Awards In The Cayman Islands

    On 19 May 2022, the Privy Council's judgment in Gol Linhas Aereas SA (formerly VRG Linhas Aereas SA) (Respondent) v MatlinPatterson Global Opportunities Partners (Cayman) II LP and others (Appellants) (Cayman Islands)...
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Protection Of Dissenters' Rights - Appointment Of Forensic Experts

    As such, Mangatal J. confirmed that "the circumstances of the case warrant the Court granting orders in relation to the appointment of a forensic expert to carry out a forensic audit.
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Cayman Islands Development Setbacks Confirmed

    New legislative amendments have addressed a discrepancy in the Development and Planning Regulations (2015 Revision) in respect of setback requirements for buildings of more than seven storeys.
    Cayman IslandsReal Estate and Construction
    Walkers
    Walkers
  • Article

    Residential Lettings In Rent Pressure Zones – Recent Case Law

    A recent judgment of the Dublin Circuit Court in Wow Investments Limited v. Residential Tenancies Board [2022] WECC3 has emphasised the importance of due diligence on current and past rental levels...
    Cayman IslandsReal Estate and Construction
    Walkers
    Walkers
  • Article

    Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)

    The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
    Cayman IslandsStrategy
    Walkers
    Walkers
  • Article

    Cayman Islands CRS Update

    The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI") | Cayman Islands

    The notification and reporting deadlines currently remain at 30 April 2018 and 31 May 2018 respectively.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI"): February 2018

    The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    Chinese And Hong Kong Stock Exchanges: Offshore Protection In A Volatile Market

    For lenders exposed to margin or other credit facilities either provided to or secured by shares in Cayman Islands or British Virgin Islands entities, there are a number of steps which might be taken to protect their interests...
    ChinaFinance and Banking
    Walkers
    Walkers
  • Article

    ESMA Consultation: Guidelines On Performance Fees In UCITS

    The Consultation is specifically relevant for UCITS management companies and investment managers as their delegates ("Managers"), institutional investors, retail investors and relevant trade organisations.
    European UnionCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Employees Behaving Badly: What Employers In The Channel Islands Are Really Doing

    At our recent two-day employment law seminar in the Channel Islands, senior HR professionals and business leaders came together to explore one of the more nuanced areas of employment law...
    European UnionEmployment and HR
    Walkers
    Walkers
  • Article

    Preparing For Jersey's New Whistleblowing Regime: Key Insights And Next Steps

    Our recent seminar on Jersey's forthcoming whistleblowing regime brought together senior HR and compliance professionals and business leaders from Jersey and Guernsey to discuss what the changes mean for employers...
    European UnionEmployment and HR
    Walkers
    Walkers
  • Article

    Brexit - Implications For Asset Finance In Ireland

    While the UK has voted to leave the European Union, the exact terms of what the exit will look like will only become apparent over the course of some years. Asset finance and more specifically aviation finance is not an area which is heavily regulated by EU law and therefore the effect of Brexit on the industry from an Irish perspective will be minimal.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Showing 641–660 of 2379 results

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