Cayman Islands: Memoranda on Cayman Islands Legal Issues and Structures

• Bank and Trust Company Licensing
• Banks - Destruction of Redundant Books and Records

• Company Check List
• Companies Law (The) (1998 Revision)
• Continuing Requirements (Post Incorporation)
• Duties of a Director
• Fees on Incorporation
• Foreign Companies in the Cayman Islands
• Grant, Perfection and Enforcement of Security in the Registered Shares of a Cayman Islands Company
• Off-Balance Sheet Secured Securitizations Preferred Standard Procedures
• Off-Balance Sheet Special Purpose Vehicles ("SPVs")
• Offering of Shares in a Cayman Islands Company
• Profits and Payments of Dividends
• Redemption and Repurchase of Shares
• Resealing of Foreign Grants of Probate
• Special Purpose Finance Subsidiaries ("SPFS")
• The Fraudulent Dispositions Law 1989
• Voluntary Liquidation
• Information Required for Incorporation of an Exempted Limited Company
• Setting up a New Cayman Islands Company – Fact Sheet

• Cayman Islands (The)
• Cayman Islands vs Bermuda
• Disclosure & Exchange of Information
• Employment Requirements (Cayman Islands)
• Maples and Calder - Members of the Firm (Biographies) and Contract of Employment
• Patents and Trade Marks
• Proceeds of Criminal Conduct Law (PCCL) 1996 – Money
• Laundering Legislation
• Sale of Securities

• Duties of a Trustee
• Insolvent Trusts, Multiple Creditors and the Limitation of Liability
• Offering of Units in a Cayman Islands Trust
• Ordinary and Exempted Trust
• Reserved Powers Trusts Under Cayman Islands Law
• Special Trust Structures: A Helping Hand to the Professional Trustee?
• Trusts - Planning for Entrepreneurs
• Trusts -An Introduction to Setting up
• The Special Trusts (Alternative Regime) Law 1997 ("STAR") - Special Purpose and other new Trust Structures under Cayman Islands Law
• Requirements for a Restricted or Unrestricted Trust Licence

• Continuing Requirements (Mutual Funds)
• Mutual Funds
• The Cayman Islands - An Expanding Domicile for Offshore Funds
• Sale to Public in Japan of Cayman Unit Trusts
• Detailed description of Mutual Fund Regulation in the Cayman Islands

• Exempted Limited Partnerships – Continuing Requirements (including ELPL 1991)
• Offering of Interests in a Cayman Islands Exempted Limited Partnership

• Aircraft Registration
• Ship Registration
• Special Purpose Company (SPC) Aircraft Financing Structures: The Offshore Arrangements

• Insurance - Common and Statutory Law Requirements
• Insurance Company Licensing

• Listing of an Exempted Cayman Islands Holding Company on the Hong Kong Stock Exchange
• Cayman Islands Stock Exchange (CSX) Issues of Asset Backed or other Debt Securities
• Cayman Islands Stock Exchange (CSX) Mutual Funds
• Cayman Islands Stock Exchange (CSX) Secondary Listings

For copies of any of the above please contact Jane Foster, Director of Marketing, Maples and Calder Europe, on Telephone +44 (207) 466 1600, Facsimile +44 (207) 466 1700.