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Maples and Calder
By Abraham Thoppil
In this article partner Abraham Thoppil examines certain aspects of cryptoassets that directors and investment managers of Cayman funds consider as part of their strategy for investment
By Martin Livingston, Adam Huckle, Adrian Davey
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
By Andrew Quinn, David Burke
The principal aim of the OECD project on Base Erosion and Profit Shifting ("BEPS") was to tackle perceived aggressive tax planning by multinationals.
By Edward Miller, Colm Rafferty, Patrick Quinlan, Deirdre MacCarthy
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 came into force on 26 November 2018 (the "Amendment Act").
By Edward Miller, Colm Rafferty, Patrick Quinlan, Deirdre MacCarthy
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
By Craig Kenny, Diarmuid Mawe
Stamp duty for commercial property was increased from 2% to 6% last year for Budget 2018 however this does not appear to have had a significant impact on investment in commercial property ...
By Stephanie Edge, Simon Hopwood
Despite current challenges facing funds generally, the Jersey funds industry remains resilient, with a positive outlook for the near and long term future.
By Richard May, Chris Newton, Ruairi Bourke, Kieran Walsh, Philip Ireland, Greg Knowles, Richard Spooner, Matthew Roberts, Matthew Gilbert, Joanna Russell, Michael Gagie
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
By Tim Dawson, Jon Fowler, Tim Frawley, Jonathan Green, Martin Livingston, Michael Richardson, Alasdair Robertson, David Sherwin
The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").
By Diarmuid Mawe, Craig Kenny
Irish law was historically based on old legislation which predates the establishment of the Irish State in 1922, such as the Conveyancing Acts, 1881–1911 and the Settled Land Acts, 1882–1890.
By Peter Stapleton, Stephen Carty, Eimear O'Dwyer, Ian Conlon, Ciara O'Leary, John Gallagher, Deirdre McIlvenna, Emma Conaty, Adam Donoghue, Pádraig Brosnan, Michelle Lloyd
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
By Dale Crowley, Wanda Ebanks, Shari McField, Barnabas Finnigan
The Civil Aviation Authority of the Cayman Islands (CAACI) is responsible for the regulation of the aviation industry within the Cayman Islands.
By Andrew Quinn, David Burke
Corporate Tax 2019
By Andrew Quinn, Peter Stapleton, Johan Terblanche, James O'Neal
Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.
By Richard May, Martin Livingston, Adam Huckle, Brandon Doffing, Anna Whaley
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
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