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Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Conyers Dill & Pearman
Non-Lawyers may be surprised to know that the omnipotence paradox is a commonly considered topic by law students.
Walkers
In the increasingly internationalised corporate world, complex cross-border structures which include an offshore entity at some level within the structure ...
KRYS Global
If fraud or misconduct is discovered, it can have debilitating effects on a company; on its profits, consumer confidence, increased costs including legal costs, and in severe cases its reputation and the cutting of its workforce.
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Walkers
Bermuda has established itself as a leading (re)insurance centre, which has one of the world's largest captive and insurance-linked securities ("ILS") markets.
Maples and Calder
In appointing restructuring provisional liquidators ("RPLs") to the Cayman Islands incorporated company, CW Group Holdings Limited ("CW")
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has provided clarity for investors and insolvency practitioners alike with respect to the entitlement of former investors with claims for unpaid redemption ...
KRYS Global
Corruption, especially grand corruption, has enormous implications, both direct and indirect, for the enjoyment of human rights.
Conyers Dill & Pearman
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Maples and Calder
The Arbitration Law 2012 (the Law) provides a modern statutory regime based largely on the UNCITRAL Model Law and the English Arbitration Act (1996 Act).
Ogier
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the Cayman Islands to write a will dealing with his or her shareholding...
DMS Governance Ltd
Distributed ledger (DL) technology is the foundation on which crypto-currencies (or crypto-assets, depending on where one falls in the debate) lie.
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Walkers
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
Conyers Dill & Pearman
Chris Page and Peter Ch'ng of Conyers Dill & Pearman Hong Kong discuss the brave new world of blockchain, cryptocurrencies and ICOs: the opportunities and challenges they present, and the benefits of establishing issuers offshore.
Intertrust
The next five to 10 years are expected to see transformational changes in cross-border regulatory reporting and compliance.
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Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Cayman Islands Government
The full suite of IP laws, now in force, has resulted in additional legal expertise on island that assists companies and individuals to better protect their IP creations locally.
Ogier
At the end of 2017, the Cayman Islands became the latest jurisdiction to introduce a foundation vehicle onto its statute book.
Maples and Calder
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
HSM Chambers
The Cayman Islands has welcomed more than 1.3 million tourists by air and sea in the first six months of 2018, according to the Cayman Islands Department of Tourism.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
HSM Chambers
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law ("SIBL").
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Walkers
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
Maples and Calder
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
The Grand Court of the Cayman Islands (the "Court") has appointed ‘soft touch' provisional liquidators ("PLs") to the Hong Kong listed company CW Group Holdings Limited (the "Company") ...
Walkers
The recent decision of the Cayman Islands Court of Appeal in The International Banking Corporation BSC (In Administration) v Ahmad Hamad Algosaibi & Brothers Company has clarified the proper approach
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