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190 Elgin Avenue
George Town
Grand Cayman
Cayman Islands
By Colette Wilkins, Shelley White
The most significant fraud trial ever to be heard in the Cayman Islands
By Neil Lupton, Fiona MacAdam, Jason Taylor
Winston Churchill once said, "to improve is to change so to be perfect is to change often". With that in mind and with many high profile cross-border restructurings ...
By Ingrid Pierce
The Cayman Islands remains the heart of the offshore hedge funds world, and it is well positioned to remain there even in a future driven by technology including artificial intelligence ...
By Anne Dolan, Este Rabey
Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is in force and steps need to be taken by all companies and limited liability companies.
By Lucy Frew, Sandra Edun-Watler, Andrew Howarth
The Cayman Islands Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act ...
By Eoin O’Connor, William Greensmyth, Garry Ferguson, Andrew Traynor, Gavin Smith, Shane Martin, Noeleen Ruddy, Rachel Rodgers
On 29 May 2018 the Minister for Justice and Equality announced that a new Courts and Land and Conveyancing Law Reform Bill (the "Bill") ...
By Eoin O’Connor, Bill Laffan, Shane Martin
On 10 May 2018 the Central Bank of Ireland (the "Central Bank") published CP120: Second Consultation Paper on the Corporate Governance Requirements for Investment Firms and Market Operators...
By Robert Dobbyn, Carla Plater
The latest round of amendments to the Trusts (Jersey) Law 1984 was registered by the Royal Court of Jersey on 1 June, and will come into force seven days after that.
By Jonathan Betts, Matthew Neal, Ariane West
The Companies Act Amendment Act 2018, which is operational with effect from 20 March 2018, has introduced new provisions in the Companies Act 1981 (the "Act") ...
By Fiona MacAdam, Joanne Collett, Meenaa Azmayesh
A recent judgment of the Cayman Islands Court of Appeal has provided certainty for directors, general partners and insolvency practitioners with respect to the principles that the Cayman Islands Courts...
By Colette Wilkins, Andrew Gibson
As one of the leading offshore jurisdictions globally for the resolution of complex financial services disputes, expert witnesses are frequently appointed to provide evidence to the Financial Services Division...
By James Burch, Philip Paschalides, Steven Manning, Garry Ferguson, Noeleen Ruddy, Therese Redmond
CLO market participants are once again finding themselves scrambling, this time to consider alternatives to the high probability of a financial industry without LIBOR.
By Ingrid Pierce, Daniel Wood, Denise Wong, Hughie Wong, Thomas Granger
The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
By Ingrid Pierce, Daniel Wood, Denise Wong, Hughie Wong, Thomas Granger
The main relevant requirements of the ELP Law are summarised below.
By Garry Ferguson, Noeleen Ruddy, Andrew Traynor, Ian McNamee, Ailís Garvey, Matt Hedigan, Therese Redmond, Ken Foley
In our latest European Securities Law Update and following the recent publication of the ESMA final report of technical advice issued on 3 April 2018 we provide a high-level synopsis of the recent Prospectus Regulation, ...
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