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Cayman Islands Government
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
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) ...
Dillon Eustace
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Walkers
In a recent case before the Grand Court of the Cayman Islands, Walkers successfully acted for the Joint Official Liquidators of China Branding Group Limited (in Official Liquidation) (the "JOLs") in respect of a creditor's appeal against the JOLs' partial rejection of his proof of debt claim.
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)
Walkers
It may be surprising to learn that the word "cryptocurrency" was added to the Oxford English Dictionary in 2014
Walkers
The BVI Commercial Court has for the first time appointed what are colloquially referred to as "soft touch" provisional liquidators for the purpose of a restructuring in respect of 6 BVI companies.
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
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
Walkers
有关China Biologic – 股东资格
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 ...
Appleby
Welcome to the latest issue of Appleby's annual "In The Courts" publication, a round-up of the most interesting decisions handed down by the courts of our offshore jurisdictions in 2018.
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.
Conyers Dill & Pearman
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Appleby
International sanctions were imposed by the United Nations in respect of Libya in 2011.
Maples Group
The Cayman Islands' Anti-Corruption Law (2018 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention ...
Maples Group
There is no direct taxation in the Cayman Islands.
Walkers
汇嘉很高兴担任开曼群岛法律顾问,同时,Freshfields Bruckhaus Deringer(伦敦办事处)担任英国法律顾问,透过开曼群岛协议安排以及相关资本削减,协助Phoenix Group Holdings
Appleby
Investors in offshore financial centres increasingly require and demand data privacy.
Maples Group
On 25 January 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF")
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Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
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.
Cayman Finance
The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
Ogier
From 1 January 2019, new legislation will come into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year.
Ogier
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
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 ...
Walkers
A recent judgment in the matter of David Gao v China Biologic Products Holdings, Inc, has provided guidance regarding the standing of shareholders to commence certain proceedings against Cayman Islands companies.
Maples Group
Islamic finance grew strongly in the first half of 2017.
Appleby
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
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
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