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Grand Cayman
Cayman Islands
By Guy Manning, Michael Popkin
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
By Alan Craig, Robert Searle, John Wolf
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
By Mark Goodman, Liam Faulkner, Harry Shaw
In a Judgment delivered on 2 July 2019, the Grand Court dismissed the Plaintiff's application to amend his pleading and granted summary judgment in favour of DMS
By Richard Spencer, Robert Searle, John Wolf, Simon Thomas
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
By Andrew Pullinger, Shaun Tracey, Hamid Khanbhai
In a judgment delivered on 13 June 2019, the Cayman Islands Court of Appeal dismissed the appeal by Primeo Fund (in Official Liquidation), a Madoff feeder fund, against the 2017 judgment of the Grand Court ...
By Robert Searle, Ashley Davies, John Wolf
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
By Jeremy Lightfoot
In a decision handed down on 17 April 2019, the BVI Commercial Court has given guidance on the scope of its jurisdiction to grant freezing orders in support of foreign proceedings
By Brian Child, Charlotte Walker
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
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...