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Grand Cayman
Cayman Islands
By Alan Craig, John Wolf, Robert Searle
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
By Jeremy Durston, Andrew Pullinger
The 19 February 2019 judgment of the Grand Court of the Cayman Islands in VRG Linhas Aereas S.A. v Matlin Patterson Global Opportunities Partners II L.P. &...
By Ashley Davies
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
By Mark Goodman, Guy Manning, Guy Cowan
In 2017, a total of 17 restructuring petitions were filed in the Grand Court of the Cayman Islands.
By Shaun Tracey, Andrew Pullinger
In a judgment delivered on 8 October 2018, the Cayman Islands Court of Appeal ("CICA") allowed a partial appeal by the joint official liquidators of Argyle Funds SPC Inc. (in Official Liquidation)...
By Brian Child, Charlotte Walker
On 18 September 2018 the Eastern Caribbean Supreme Court – Court of Appeal (BVI) handed down judgment in the matter of Livingston Properties Equities Inc and Ors v JSC MCC EuroChem and Ors.
By Andrew Pullinger, Hamid Khanbhai
In a judgment likely to prove significant for litigants and third parties seeking access to Court documents, the CICA has clarified what documents third parties to litigation may obtain from the Court file and the...
By Ashley Davies
We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
By Andrew Pullinger, Hamid Khanbhai
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
By Richard Spencer
A significant number of crypto-focused private investment funds have launched during the first half of 2018, with investment managers continuing to structure many of these through the Cayman Islands.
By Shaun Tracey, Andrew Pullinger
In a judgment delivered on 18 June 2018, the Privy Council has dismissed the appeal by Emirati businessman Riad Tawfiq Al Sadik against judgments of the Grand Court and the Cayman Islands Court of Appeal ...
By Guy Manning, Hamid Khanbhai
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
By Mo Haque QC, Andrew Pullinger
Mo Haque QC and Andrew Pullinger are the authors of the Cayman Islands chapter of the publication Global Legal Insights to: International Arbitration 2018, which is accessible here.
By John Wolf, Robert Searle
In response to the FATF recommendations to combat money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, there have been significant changes to the anti-money...
By Andrew Pullinger
In a Ruling that will be of interest to users of the Cayman courts, the Grand Court has ordered a Cayman fund in liquidation to pay as damages, the costs of foreign proceedings commenced in breach of contract ...