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Carey Olsen
This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there.
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Ogier
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Ogier
In the long-awaited decision of Ahmad Hamad Algosaibi and Brothers Company ('AHAB') v SAAD Investments Company Limited (In Official Liquidation) (SICL) and Others,[1] the Cayman Court ('the Court')
Cayman Islands Government
As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
Maples Group
On 27 December 2018, the Cayman Islands published The International Tax Co-operation (Economic Substance) Law, 20181 and The International Tax Co-operation (Economic Substance) (Prescribed Date)
Appleby
With deals valued at over USD 60 billion in the first half of 2018 alone and Cayman Islands companies being the target of 421 transactions, the Cayman Islands, by deal volume, ranks as the number one offshore jurisdiction for M&A transactions.
Walkers
Parker法官分析证据后认为,于该申请人的证据中,对联合官方清算人提出的指控均不能证明根据公司法第107条罢免官方清算人的合法性,罢免申请
HSM Chambers
In order for a Cayman Islands Will to be valid it must be both ‘essentially' valid and ‘formally' valid.
Walkers
The Law revises the rules which apply when determining whether or not a will made by a person who was domiciled outside the Cayman Islands at the time of their death, but who owned assets in the jurisdiction, ...
Maples Group
The Civil Aviation Authority of the Cayman Islands (CAACI) is responsible for the regulation of the aviation industry within the Cayman Islands.
Ogier
Each year, legal disputes over assets worth many billions of dollars worldwide are resolved in courtrooms and boardrooms in the Cayman Islands.
Maples Group
The US Bankruptcy Court (the "Court") has handed down an important decision which reflects the industry view that the contractual deal terms of a CDO / CLO should not ordinarily be circumvented
Walkers
The Cayman Islands is a well-established insolvency jurisdiction under which all unsecured creditors in an insolvency proceeding must be treated pari passu; that is they share equally
Ogier
The Cayman Islands' Formal Validity of Wills (Persons Dying Abroad) Law, 2018 came into effect on 1 February 2019.
Walkers
Irish anti-money laundering and counter-terrorist financing ("AML/CFT")
Carey Olsen
As noted in our recent article 'Private Lives and Public Interest', the Grand Court of the Cayman Islands (the "Grand Court") ...
Walkers
尽管上诉中提出的问题与各体案件的事实相关, 债权人及开曼群破产从业人员仍可能对判决有兴趣。
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Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Walkers
It may be surprising to learn that the word "cryptocurrency" was added to the Oxford English Dictionary in 2014
Ogier
《通用报告准则》("简称"CRS)是一项国际税务信息交换框架,现在开曼群岛已经实施
Maples Group
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Cayman Finance
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously.
Appleby
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Walkers
有关China Biologic – 股东资格
Walkers
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Maples Group
Islamic finance grew strongly in the first half of 2017.
Appleby
Funds were very much in view in the offshore courts during 2018 with the high-profile liquidations of Abraaj and Platinum Partners in the Cayman Islands ...
Cayman Finance
The strength of the Cayman Islands financial services industry and its benefits to global partners, particularly those in the United States, was on show as Cayman Finance hosted a pair of events in New York on 22 January.
Appleby
Investors in offshore financial centres increasingly require and demand data privacy.
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