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A condition precedent that is frequently included in corporate and finance transactions involving one or more BVI companies, is the request for a certificate of good standing ("COG") from the Registry of Corporate Affairs...

Companies formed or registered in the Cayman Islands have been subject to economic substance requirements

The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.

The "Cayman sandwich" has emerged as the preferred corporate structure for international venture capital, combining a Cayman Islands parent company, Delaware LLC, and local operating subsidiaries. This three-tiered framework delivers tax efficiency, legal certainty, and strategic flexibility that appeals to founders and investors worldwide, particularly in Latin American markets where it has become the market standard for cross-border investments.

In the matter of Ren Ci & Ors (FSD 210 of 2022), the Grand Court of the Cayman Islands granted a stay of proceedings in favour of a HKIAC arbitration pursuant to section 4 of the Foreign Arbitral Awards Enforcement Act.

Partner Denis Olarou and counsel Tim Baildam analyse the Cayman Islands' perspective in contrast to the English view on Norwich Pharmacal disclosure...

The Cayman Islands government has made significant changes to the Common Reporting Standard ("CRS") regime, as set out in the Tax Information Authority...

Start-up crypto companies frequently look to raise early stage capital by offering investors the right to receive tokens that will be issued by the company in the future.

In what must be considered a reassuring judgment for those who might suffer from a hack or theft involving cryptocurrencies or digital assets...

Chile's Competition Tribunal announced last Wednesday that it has rejected a predatory pricing complaint against two furniture manufacturers, as the companies lack a high enough market share to be...

Mayor certeza jurídica a las empresas otorgará el nuevo mecanismo obligatorio de consulta de operaciones de concentración ante la Fiscalía Nacional Económica

Chile's Financial Market Commission has proposed a comprehensive regulatory framework that would allow banks to develop internal methodologies for calculating credit risk provisions and capital requirements, marking a significant step toward Basel III alignment. The proposal introduces a tiered system distinguishing between basic and advanced methodologies while establishing clearer authorization processes and updating the country's provisioning model. Banks would face a gradual implementation timeline exte

On Monday, March 13, 2017, the Chilean President sent a bill (the "Bill") to the Senate that, if passed, will significantly amend Law No. 19,628 on the Protection of Private Life.

En el marco del discurso de apertura de la conferencia organizada por la Unión Europea con motivo de la entrada en vigencia del Reglamento Europeo de Protección de Datos realizada ...

On December 9th 2015 the European Long Term Investment Fund ("ELTIF") became directly applicable in each Member State of the European Union on the path to a smart...

The disruption caused by worldwide measures to contain the coronavirus (COVID-19) pandemic, including the transition to home working, is creating significant challenges for financial services

Somewhat surprisingly, the Guernsey Royal Court has never previously ruled on whether the Rule in Hastings Bass forms part of Guernsey law.

Since written records began, we know people have used various structures to hold or own their wealth. In Europe, these were initially aimed at maintaining economically viable parcels of land...