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Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Walkers
Partners Melissa Lim and Lucy Frew, along with senior cousel Tony De Quintal and associate Tom Hagger, discuss the evolution of the FinTech market in the Cayman Islands, among other key FinTech issues and developments.
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Walkers
Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
Conyers Dill & Pearman
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Walkers
In the recent case of In the matter of China CVS (Cayman Islands) Holding Corp., Kawaley J of the Grand Court of the Cayman Islands (the "Court") provided some helpful clarity.
Campbells
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 ...
Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Walkers
The Grand Court of the Cayman Islands recently delivered a judgment in In the matter of Pinnacle Global Partners Fund I LTD.
Maples Group
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Walkers
The judgment delivered on 19 February 2019 in the matter of VRG Linhas Aereas S.A. v Matlin Patterson Global et al (FSD 137 of 2016 (IMJ)) has provided some welcome guidance.
HSM IP
Trademarks Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Walkers
开曼群岛大法院近期公布了Dorsey Ventures Limited(原告)诉XIO GP Limited(被告)(編號FSD 38 of 2018,unreported 22 October 2018)一案的判决。该判决就开曼群岛豁免有限合伙企业中
Campbells
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. &...
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Cayman Islands Government
A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
Walkers
The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)
Walkers
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
Ogier
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands
Carey Olsen
Raw family wounds, generational rifts, and suspicions of wrong-doing are the bread and butter of trust disputes in the modern world. 
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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
《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
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')
HSM Chambers
In order for a Cayman Islands Will to be valid it must be both ‘essentially' valid and ‘formally' valid.
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)
Walkers
Blockchain technology has provided us with new creative opportunities.
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
Campbells
In 2017, a total of 17 restructuring petitions were filed in the Grand Court of the Cayman Islands.
Maples Group
Islamic finance grew strongly in the first half of 2017.
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.
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.
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