These include banks, the legal profession, accountancy profession and trust or company service providers.

This edition of the Conyers Investment Funds Report provides a variety of updates and insights relevant to the investment funds space in the Cayman Islands, British Virgin Islands, and Bermuda.

As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the ...

The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,

Funds industry associations have launched a lawsuit against the US Securities and Exchange Commission over new rules requiring proprietary...

In this article, we will briefly explore the increasing cybersecurity threat landscape, the various sources of threats, discuss the evolving regulatory environment and introduce some practical options that business leaders should be considering as they develop, enhance and refine their strategies to manage cybersecurity risks.

Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response to this paradigm shift.

On 30 December 2014 the Ministry of Financial Services published its Consultation Report on the Maintenance of Legal and Beneficial Ownership Information. The next step in this process is today’s publication of submissions received during the consultation.

Japan has been the largest and most active private equity ("PE") market in APAC since 2023[2] (Fig 1). PE related dealmaking in Japan jumped last year as ample supply of targets...

As the global marketplace continues to evolve, many investors have shifted their focus from purely profit-driven investments to those which are sustainable...

The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.

Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.

From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.

Since the establishment of the UK Register of Overseas Entities in August 2022, British media have reported with much fanfare how many properties in the UK are owned by overseas companies.

This event marked a record attendance drawing over 135 industry professionals. CIMA shared some valuable insights into its approach to market oversight and key findings from the 2023 inspection cycle.

Collas Crill acted as Cayman Islands legal counsel to Holt Fund SPC in respect of its successful application for the appointment of restructuring officers.

DMS Executive Director Kevin Phillip discusses the impact institutional investors are having on governance practices and standards in the latest issue of Cayman Finance.

Mobile devices, including smartphones, tablets, e-readers, etc. have become an important and inevitable part of our lives. In the past decade mobile technologies have advanced to the point where individuals and organisations can take advantage of everything true mobility has to offer.

The recent Upper Tribunal ("UT") decision in JTI Acquisitions Company (2011) Ltd v HMRC [2023] UKUT 194 (TCC) has further illuminated the interpretation and application of the "unallowable purposes" rule in the UK's loan relationships legislation.

Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response...