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  • Article

    First Ever Third-Party Debt Order Granted In English ICO Fraud Proceedings

    In a judgment made public on 24 February 2022, the English High Court has granted what is thought to be the first ever third-party debt order in proceedings arising from cryptocurrency fraud.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Update: New MLRO Requirements

    On 15 October 2024, amendments to the Anti-Money Laundering Regulations (As Revised) ("AML Regulations"), previously published in the Gazette, came into force.
    British Virgin IslandsGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    BVI Vs Hong Kong: The Inconvenience Of Forum Non Conveniens

    In this instance, the Defendant argued that Hong Kong was a more appropriate jurisdiction for the claim to be tried.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    BVIFARS Reopened And Updated CRS Reportable Jurisdictions List Published

    The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
    British Virgin IslandsTax
    Maples Group
    Maples Group
  • Article

    British Virgin Islands Law Update - March 2015

    The latest edition of our British Virgin Islands ("BVI") law update, a summary of BVI legal and regulatory developments in recent months.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    COVID-19 Cayman Islands Update: Additional Financial Services Concessions

    Further to our update of 24 March 2020, the Cayman Islands Ministry of Financial Services and the Cayman Islands Monetary Authority ("CIMA") recently introduced additional policy concessions and filing extensions...
    Cayman IslandsCoronavirus (COVID-19)
    Maples Group
    Maples Group
  • Article

    Cayman IslandsTo Introduce New Directors Registration And Licensing Regime

    The Cayman Islands government has announced, by way of a Gazette dated 21 March 2014, its intention to introduce a registration and licensing regime for directors of certain regulated entities in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Registered Agents And Rectification Of Registers

    The BVI Business Companies Act, 2004 contains, at section 43, provision allowing any person who is aggrieved by an omission, inaccuracy or delay in the register of an issue or transfer of shares to apply to court for an order that the register be rectified.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Video

    Repacked – Repacks In The Cayman Islands (Video)

    Meet our global repacks team and discover why the Maples Group has been a leader in the repackaging market for over 25 years.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: March 2021

    The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: September 2020

    The Regulatory 15 / 15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands 2016 FATCA Notification & Reporting Deadlines Extended Further

    Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands 2016 FATCA Notification And Reporting Deadlines Extended Further

    Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2021 (October 2021)

    As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Enforcement Of Cayman Islands Equitable Share Mortgages

    In Cayman Islands finance transactions, it is common for lenders to take security over the shares in a Cayman Islands entity through a Cayman Islands law governed equitable mortgage.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Fund Finance Focus: 2024 Data Insights

    Our global Fund Finance team has gathered and analysed data collected throughout 2024 to identify trends and developments that are influencing the fund finance market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Maples and Calder Retain Position as Ireland's Number One Funds Adviser

    Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction relating to approximately 19 aircraft on lease to a variety of operators located across 14 countries
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Maples Drives Largest Ever Cayman Islands Cross Border Restructuring

    Maples and Calder advised Ocean Rig UDW and three of its subsidiaries in relation to the complex, cutting edge and successful restructuring of US$3.7 billion of financial indebtedness.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Maples Group Advises United Airlines On US$6.8 Billion Financing Plan

    Maples and Calder, the Maples Group's law firm, is pleased to have advised United MileagePlus, United Airlines' loyalty programme.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    New EU Securitisation Regulation: Impact For Investment Funds

    On 17 January 2018 the Securitisation Regulation (EU) 2017/2402 (the "SR") entered into force.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 461–480 of 2400 results

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