Mondaq Offshore - Cayman Islands: Corporate/Commercial Law
Appleby
Recognition of foreign Court-appointed receivers in the Cayman Islands: In the Matter of Silk Road Funds Ltd.
Appleby
Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.
Walkers
Anthony Smellie QC has provided some welcome guidance concerning the basis on which sanction might be granted to liquidators to compromise a creditor claim when faced with a competing proprietary claim over the same assets.
Conyers
The Companies (Amendment) Law 2019, which was published on 8 August 2019, introduces a new section 55A to the Companies Law (2018 Revision) which came into effect on 1 October 2019.
Walkers
Update on Cayman Islands Legislative Amendments.
Maples Group
Morven McMillan discusses the latest amendments to the Trusts Amendment Law in the Cayman Islands.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Conyers
The deadline for compliance with the above requirement is six months after the date of the commencement of the Amendment Law.
Conyers
As the CLO market continues to thrive this year in both the EU and US lawmakers and regulators continue to express concern over systemic risk within CLOs.
Campbells
The Cayman Islands Court of Appeal recently dismissed the USD2 billion appeal by Primeo, a Madoff feeder fund. Campbells represented the successful HSBC respondents.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Bedell Cristin Cayman Partnership
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Appleby
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Appleby
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Ogier
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Most Popular Recent Articles
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Campbells
The Cayman Islands Court of Appeal recently dismissed the USD2 billion appeal by Primeo, a Madoff feeder fund. Campbells represented the successful HSBC respondents.
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Conyers
As the CLO market continues to thrive this year in both the EU and US lawmakers and regulators continue to express concern over systemic risk within CLOs.
Walkers
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
Bedell Cristin Cayman Partnership
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Dillon Eustace
A director of a Cayman company must act in good faith as a fiduciary of their company.
Conyers
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
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