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  • Article

    Not Long For This World: Estate And Succession Planning In The Cayman Islands

    Discussing incapacitation and death is not run-of-the-mill dinner table conversation. In fact, it usually takes a significant event to throw the inevitability of death into sharp relief:...
    Cayman IslandsFamily and Matrimonial
    Carey Olsen
    Carey Olsen
  • Article

    Why Cayman For Private Clients?

    Exhibiting a dynamic attitude to its own development, the Cayman Islands is undoubtedly a jurisdiction of choice for private clients, writes Carey Olsen partner Bernadette Carey.
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    A Unified Approach To Restructuring Cayman Incorporated Hong Kong Listed Companies

    While it had been clear for most of the recent economic downturn that the 24% of Hong Kong Stock Exchange (HKSE) listed companies incorporated in Bermuda may have recourse to the...
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Guernsey Investment Funds Market Update: Expansion Of Economic Substance Requirements To Partnerships And Revision Of Finance Laws

    Our investment funds team outline the latest developments in the investment funds market in Guernsey including the expansion of economic substance requirements to partnerships and the introduction of revised investment and ...
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Insolvency Litigators Get Clarity On Important Point Of Law

    A recent case heard before the Royal Court in Guernsey has provided clear guidance on the application of the principle of modified universalism to insolvency matters in Guernsey.
    GuernseyInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Competition Law Fact Check: Demerger Of Channel Islands Competition Authorities

    On 23 April 2020 the Government of Jersey announced that CICRA (the Channel Islands Competition and Regulatory Authorities) was demerging. This note provides advice on what the demerger will mean for users...
    JerseyAntitrust/Competition Law
    Carey Olsen
    Carey Olsen
  • Article

    Liability For Wrongful Trading In Jersey

    Increasing cash flow pressure on businesses caused by the economic impact of the coronavirus (COVID-19) situation has resulted in a heightened risk for Jersey directors that a company may be...
    JerseyCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    The States Makes A Major Change To Jersey Intestate Collateral Succession Rules

    Jersey's rules on the collateral succession of Jersey immovable property are about to undergo a major change as a result of the decision of the States of Jersey on 7 February 2024...
    JerseyFamily and Matrimonial
    Carey Olsen
    Carey Olsen
  • Article

    Jersey Pre-Action Disclosure Orders:- Discovery As To Fraud Methodology

    This is Jersey’s first substantive Court of Appeal judgment on disclosure orders against third parties applying the Jersey approach to the legal principle which arose in the English case of Norwich Pharmacal –v- Customs & Excise (1974).
    JerseyLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Bermuda's Blockchain Edge: Redefining Global Digital Asset Regulation

    In the rapidly evolving world of digital assets, Bermuda has emerged as a leading jurisdiction for innovative blockchain projects and institutional-grade regulation.
    BermudaTechnology
    Carey Olsen
    Carey Olsen
  • Article

    New CIMA AML Rule And Sanctions Rule: What Regulated Funds Need To Consider

    New CIMA Rules effective September 2026 will transform anti-money laundering and sanctions compliance for Cayman Islands investment funds, elevating previous guidance to directly enforceable requirements. Fund governing bodies face enhanced responsibilities including mandatory annual AML training, independent audit requirements, and stricter AMLCO independence standards. Understanding these practical implications and preparing appropriate compliance frameworks will be essential for funds and their service p
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Amendment To Bermuda Investment Business Act 2003 (IBA) Broadens The Scope Of The Regime

    In March of this year the Investment Business Amendment Act 2022 (Amendment) was passed by the House of Assembly and Senate.
    BermudaCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    How Legal Service Providers Contribute To Legislative Reform

    The support which legal services provide for international business and finance is crucial to the successful development of any jurisdiction. The legal profession in Bermuda assists...
    BermudaInsurance
    Carey Olsen
    Carey Olsen
  • Article

    A Guide To Family Office Services In Bermuda

    Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate
    BermudaWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    BVI Liquidators Appointed To One Of The World's Largest Seafood Companies

    The applications were unsuccessfully contested on the principal ground that the appointment of liquidators would irretrievably damage the prospects of a wider, global restructuring...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Written In The STARs - Blessing The Exercise Of An Enforcer's Power

    Introduced in the jurisdiction in the 1990s, Cayman Islands STAR trusts are widely known as a unique and innovative form of statutory trust which offer great flexibility...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    The Industry's Number One - Importance Of The Cayman Islands To The US Hedge Fund Sector

    Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
    Cayman IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    British Virgin Islands Investment Funds Update Q1 2024

    Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
    European UnionFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Bridge Finance And Litigation Funding Structure Analysis

    "LCF Law" means The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Family Loan Structure Analysis

    "LCF Law" means The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022.
    GuernseyFinance and Banking
    Carey Olsen
    Carey Olsen

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