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Disclosure orders constitute a very powerful weapon for the tracking down and recovery of assets.

Under most jurisdictions, unless a trust is established for charitable purposes, the assets require to be held for a specific beneficiary or class of beneficiaries.

15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...

Like a low budget horror film, the "Alfa v Cukurova" litigation seems to have an inexhaustible supply of sequels.

The Netting Act, 2006 came into force on October 19, 2006 and now provides certainty for those seeking to net against Anguillan counterparties. The interaction of company and bankruptcy law had previously meant that the basis for netting in Anguilla was uncertain and this was proving increasingly problematic for, amongst others prime brokers dealing with Anguillan hedge funds.

Every company lawyer is taught from an early stage that a director owes their duties to the company, and not to the shareholders or any individual shareholder.

After a three year standstill during which Cyprus was declared a 'notified' jurisdiction under the Indian tax code due to a perceived lack of information sharing...

On 12 April 2024, the European Council gave the final approval of a new directive (the Sanctions Offences Directive) aimed at standardising the enforcement of EU sanctions across EU member states.

The Cayman Islands Director Registration and Licensing Law (2014) was recently gazetted along with the regulations which set out registration requirements and fees.

The United States’ Bankruptcy Court for the District of Delaware has recognised the liquidation of a Cayman company, Saad Investments Finance Company (No5) Limited ("SIFCO5") (an SPV established to operate as an investment company), as a "foreign main proceeding" under Chapter 15 of the United States’ Bankruptcy Code.

The clock is ticking towards April 2017 when the UK Government intends to implement the proposals on new inheritance tax (IHT) rules on residential property in the United Kingdom...

New Commercial Court rules now apply.

The Cayman Islands have recently amended the beneficial ownership register regime for Cayman Islands companies and LLCs1, refining the regime that was introduced in July 2017 (as detailed in our earlier alert).

A recent application to the British Virgin Islands courts has sought to blur the lines between directors’ general duties to act for the benefit of an insolvent company’s creditors, and the statutory clawback associated with unfair preferences entered into in the twilight period prior to a company going into liquidation.

The background facts were quite complex, but in essence they revolved around an oral agreement which was entered into between Mr Varma on the one hand, and several members of the Mahtani family on the other.

AIFMD. Love it or loathe it – and let's face it, it's not the most popular law – the Alternative Investment Fund Managers Directive (AIFMD) has changed the way that alternative funds are marketed to investors in Europe.

Whilst you may think that this is more than enough excitement for a bunch of bloggers, we also decided to pop over to Las Vegas earlier this month to take part in a variety of funds industry driven events.